DOSSIERS / LEBENS(T)RAUM GESELLSCHAFT FÜR MODERNES WOHNEN MBH
← SearchExport PDF
Company dossier

Lebens(t)raum Gesellschaft für modernes Wohnen mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67722 · R3306_HRB67722 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Lebens(t)raum Gesellschaft für modernes Wohnen mbH
de
R3306_HRB67722
de
active
de
Deutz-Mülheimer-Straße 129, 51063 Köln.
de

Companies at this address

15 total
Brauerei Duex GmbH & Co. KGactiveCG Wirtschaftsberatung e.K.activeCODEVISE Software GmbHactiveCodevise Solutions LimitedactiveCologneo I GmbH & Co. KGactiveCologneo III GmbH & Co. KGactiveDIPLAN Gesellschaft für Digitales Planen und Bauen GmbHactiveDuex Brauerei & Gastronomie GmbHactiveEuroforum Mitte GmbH & Co. KGactiveGlück-Auf-Haus GmbH & Co. KGactiveGünther Fischer Gesellschaft für Projektentwicklung mbHactiveLUMIGRID UG (haftungsbeschränkt)dissolvedTuluh Tec UG (haftungsbeschränkt)activeWeDoPublishing UG (haftungsbeschränkt)active

Connections

10 links
Shared operator — likely the same administrator
DGIS Service GmbHShared officer / director · 11 share thisSCI L'HABITAT NATURELShared officer / director · 11 share thisHHK Datentechnik GmbHShared officer / director · 11 share thisF4Devices e.K.Shared officer / director · 11 share this2issue Digital Publishing GmbHShared officer / director · 11 share thise.quinox KGShared officer / director · 11 share thisSCA LE CLOS DES ARTISANSShared officer / director · 11 share thisENTREPRISE ERIC SCHUTZShared officer / director · 11 share thisSchütz Vermögensverwaltungs-GmbHShared officer / director · 11 share thisSCI 22 R DE LA REPUBLIQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Jürgen KutzAuthorized representative—Germany registry
Eric Schützofficer—Germany registry
Frank Grönerofficer—Germany registry
Michael Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100