DOSSIERS / LFC BETEILIGUNGS GMBH
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Company dossier

LFC Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83168 · R3306_HRB83168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LFC Beteiligungs GmbH
de
R3306_HRB83168
de
active
de
Bonnstraße 15-17, 50226 Frechen.
de

Connections

5 links
Shared operator — likely the same administrator
Christian Ohrem Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMarle Petrol Handelsgesellschaft mbHShared officer / director · 6 share thisLa Tienda KGShared officer / director · 6 share thisAVEX Mineralölhandelsgesellschaft mbHShared officer / director · 6 share thisAVEX Fahrzeug- u. Reifenservice GmbHShared 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

1 people
NameRoleFromSource
Christian Ohremofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100