DOSSIERS / SYNTEEN & LÜCKENHAUS GMBH
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Company dossier

Synteen & Lückenhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB704586 · B1204_HRB704586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Synteen & Lückenhaus GmbH
de
B1204_HRB704586
de
dissolved
de
Robert-Stehli-Straße 7, 79771 Klettgau.
de

Connections

18 links
Shared operator — likely the same administrator
ANDRE BAUMGARTShared officer / director · 2 share thisWiedemann Technik und Beratungsgesellschaft mbHShared officer / director · 4 share thisinnoHtech Textile Lösungen e.K.Shared officer / director · 4 share thisachtzehnelf management UG (haftungsbeschränkt)Shared officer / director · 4 share thisEUREKA CONSEILSShared officer / director · 5 share thisCAHE Cologne GmbHShared officer / director · 5 share thisAppel GmbH & Co. KGShared officer / director · 5 share thisSynteen & Lückenhaus Textil-Technologie GmbHShared officer / director · 5 share thisV4heat GmbHShared officer / director · 6 share thisBATIBERIAShared officer / director · 6 share thisVitrulan Technical Textiles GmbHShared officer / director · 6 share thisMERCEARIA E CEREAIS PEXINCHETE DA DARKE DE MATOS LTDAShared officer / director · 6 share thisTAVARESTOUT CLEANShared officer / director · 6 share thisOLBO & MEHLER Verwaltungs-GmbHShared officer / director · 6 share thisCASULO EMPREENDIMENTOS IMOBILIARIOS LTDAShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-B1204_HRB704586/network.

People with significant control

10 people
NameRoleFromSource
Alberto TavaresAuthorized representative—Germany registry
Fried MöllerAuthorized representative—Germany registry
Ralf Heinz Barthmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Gerd Starkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bruno Appelofficer—Germany registry
Christoph Baumgartofficer—Germany registry
Hansjörg Huhleofficer—Germany registry
Ralf Heinz Barthmannofficer—Germany registry
Thomas Gerd Starkofficer—Germany registry
Thomas Heiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Synteen & Lückenhaus Composites GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100