DOSSIERS / LIC ASSET MANAGEMENT GMBH
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Company dossier

LIC Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68704 · R3306_HRB68704 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LIC Asset Management GmbH
de
R3306_HRB68704
de
active
de
Kaiser-Wilhelm-Ring 15, 50672 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
LIC Asset Management GmbHShared officer / director · 4 share thisDipl.-Ing. Horst Hanrath Verwaltungs GmbHShared officer / director · 4 share thisLPC Real Estate Advisory GmbHShared officer / director · 4 share thisKPM Kölner Pensionsmanagement GmbHShared registered address · 7 share thisprovidass AGShared registered address · 7 share thisKPM Kölner Pensionsmanagement GmbHShared registered address · 7 share thisplanbAV GmbHShared registered address · 7 share thisplanbAV GmbHShared registered address · 7 share thisprovidass AGShared registered address · 7 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

2 people
NameRoleFromSource
Günter P Schleipofficer—Germany registry
Heiner Franssenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIC Asset Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100