DOSSIERS / LIGHTHOUSE BETEILIGUNGS GMBH
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Company dossier

Lighthouse Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB123045 · K1101R_HRB123045 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Lighthouse Beteiligungs GmbH
de
K1101R_HRB123045
de
active
de
Zirkusweg 2, 20359 Hamburg.
de

Companies at this address

351 total

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

Amia Solar Energy 1 GmbH & Co. KGdissolvedAmia Solar Energy 2 GmbH & Co. KGdissolvedARIA International GmbHactiveARIA Steel GmbHactiveBGK Maschinengesellschaft mbH & Co. KGdissolvedb+g mailing.de gmbhdissolvedb+g mailing.de gmbhactiveb+g Produktions GmbHdissolvedb+g verwaltungs gmbhactiveBOA Vermögensverwaltung GmbHactiveB+S Mailmanagement GmbH & Co. KGdissolvedB+S Verwaltungsgesellschaft mbHdissolvedBytro Labs GmbHactiveChain Ventures Verwaltungs GmbHactiveChembalo Vermögensverwaltungs GmbHdissolvedDRINK DEPARTMENT ONE GMBHactiveEinunddreißigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedEinundvierzigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedeleven55 GmbHdissolvedENERPARC AGdissolved

+331 more

Connections

12 links
Shared operator — likely the same administrator
Aplagen GmbHShared officer / director · 2 share thisLSSI Leadership Solar Invest Beteiligungs GmbHShared officer / director · 5 share thisLSSI Leadership Solar Invest 6 GmbHShared officer / director · 5 share thisHighSi GmbHShared officer / director · 5 share thisLSSI Leadership Solar Invest 7 GmbHShared officer / director · 5 share thisENERPARC Solar Invest 32 GmbHShared officer / director · 10 share thisENERPARC Solar Invest 19 GmbHShared officer / director · 10 share thisENERPARC Solar Invest 35 GmbHShared officer / director · 10 share thisENERPARC Solar Invest 33 GmbHShared officer / director · 10 share thisENERPARC Solar Invest 27 GmbHShared officer / director · 10 share thisSolar Power Portfolio 1 Beteiligungs GmbHShared officer / director · 10 share thisENERPARC Solar Invest 34 GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Carl-Daniel Bodeofficer—Germany registry
Andreas Doctor Tietmannsole representation—Germany registry
Carl-Daniel Bodesole representation—Germany registry
Marco Langonesole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100