DOSSIERS / LBBW ASSET MANAGEMENT INVESTMENTGESELLSCHAFT MBH
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Company dossier

LBBW Asset Management Investmentgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB13381 · B8534_HRB13381 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LBBW Asset Management Investmentgesellschaft mbH
de
B8534_HRB13381
de
active
de
Fritz-Elsas-Straße 31, 70174 Stuttgart.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bahnhofplatz-Gesellschaft Stuttgart AktiengesellschaftactiveBauwerk-Stuttgart GmbHactiveBerlin Lützowstraße GmbH & Co. KGactiveCarnotstr. 5-7 Berlin GmbH & Co. KGactiveCarnotstr. 5-7 Berlin GmbH & Co. KGdissolvedCarnotstr. 5-7 Berlin Verwaltungs GmbHactiveDritte Industriehof Objekt-GmbH & Co. KGdissolvedEinkaufszentrum Stachus München GmbHdissolvedErste Industriehof Objekt-GmbHactiveErste Industriehof Objekt-GmbH & Co. KGdissolvedEuroCityCenterWest GmbH & Co. KGactiveEuroCityCenterWest Verwaltungs-GmbHactiveFellini GmbHactiveGanghofer Straße München GmbH & Co. KGdissolvedGanghofer Straße München Komplementär GmbHdissolvedGewerbepark Königstraße Kaiserslautern GmbHdissolvedGrunewaldstraße 61-62 GmbHactiveHeerdter Landstraße Düsseldorf GmbH & Co. KGactiveIndustriehof-AktiengesellschaftactiveIndustriehof Objektverwaltungs-GmbHdissolved

+47 more

People with significant control

28 people
NameRoleFromSource
Achim Kochofficer—Germany registry
Andrea Bauerofficer—Germany registry
Bettina Oestreicherofficer—Germany registry
Cornelia Richterofficer—Germany registry
Frank Schmidtofficer—Germany registry
Frank-Werner Klaus Hagensteinofficer—Germany registry
Gunther Ecknerofficer—Germany registry
Heike Barbara Lemmer-Weißofficer—Germany registry
Klaus Michael Bröckelofficer—Germany registry
Marcus Mühlbeyerofficer—Germany registry
Maria Angela Cirielloofficer—Germany registry
Matthias Manselofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBBW Asset Management Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100