DOSSIERS / LEMMA CONSULTING GMBH
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Company dossier

Lemma Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69499 · R3306_HRB69499 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Lemma Consulting GmbH
de
R3306_HRB69499
de
dissolved
de
Schönebecker Straße 85, 39104 Magdeburg.
de

Connections

11 links
Shared operator — likely the same administrator
ECOBIOTON GmbHShared officer / director · 2 share thisGOMIDAShared officer / director · 2 share thisLemma Consulting GmbHShared officer / director · 5 share thisPLUS KAPITAŁ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMAGISTR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisUREVAQ SERVICES LTDShared officer / director · 5 share thisVerlag Dr. Flosbach UG (haftungsbeschränkt)Shared officer / director · 6 share thisWBK WertBauKonzept GmbHShared officer / director · 6 share thisargus Service-Gesellschaft mbHShared officer / director · 6 share thisGeno Portaltechnologie GmbHShared officer / director · 6 share thisMedassek GmbH Assekuranzmakler HeilwesenShared officer / director · 6 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

8 people
NameRoleFromSource
Frank Doctor PannierAuthorized representative—Germany registry
Hans-Jürgen Doctor FlosbachAuthorized representative—Germany registry
Yevgen MykhalchenkoAuthorized representative—Germany registry
Hans-Jürgen Doctor Flosbachofficer—Germany registry
Mirko Pannierofficer—Germany registry
Sergiy Chernyshovofficer—Germany registry
Sunil Kumar Singhofficer—Germany registry
Yevgen Mykhalchenkoofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Sunil Kumar Singh (officer) matches PEP Sunil Kumar Singh — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sunil Kumar Singh (officer) matches PEP Sunil Kumar Singh — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100