DOSSIERS / DR. LANGE & CO. GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Dr. Lange & Co. Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1249 · R1101_HRB1249 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Dr. Lange & Co. Gesellschaft mit beschränkter Haftung
de
R1101_HRB1249
de
active
de
Am Bonneshof 5, c/o Hansa-Tax Steuerberatungsgesellschft mbH, 40474 Düsseldorf.
de

Connections

25 links
Shared operator — likely the same administrator
Zamek Nahrungsmittel GmbH & Co. KGShared officer / director · 2 share thisOmnisal GmbHShared officer / director · 2 share thisCarcoustics TechConsult GmbHShared officer / director · 7 share thisCarcoustics Leverkusen GmbHShared officer / director · 7 share thisGünther Zamek Produktions- und Handels-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCarcoustics Deutschland GmbHShared officer / director · 7 share thisFLABEG Deutschland GmbHShared officer / director · 7 share thisZamek Nahrungsmittel Dresden GmbHShared officer / director · 7 share thisBernhard Zamek Verwaltungs-GmbHShared officer / director · 7 share thisZamek Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWPR Gesellschaft für Werbung und Public Relations mbHShared officer / director · 8 share thisvon der Fecht Consult GmbHShared officer / director · 8 share thisLAMARC Feinkost GmbHShared officer / director · 8 share thisStauffenberg Verwaltungs II GmbHShared officer / director · 8 share thisKäserei Altenburger Land GmbH & Co. KGShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R1101_HRB1249/network.

People with significant control

18 people
NameRoleFromSource
Petra Zamekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reiner Wenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Lenzofficer—Germany registry
Bernhard Zamek jrofficer—Germany registry
Christian Mamokofficer—Germany registry
Frank-Daniel Höfnerofficer—Germany registry
Günther Zamekofficer—Germany registry
Jörg G Steffanofficer—Germany registry
Michael Hoppeofficer—Germany registry
Michael Krügerofficer—Germany registry
Oliver Heindlofficer—Germany registry
Petra Zamekofficer—Germany registry
Reiner Wenzofficer—Germany registry
Sotira Vragoteriofficer—Germany registry
Sotiria Vragoteriofficer—Germany registry
Thomas Doctor Brettarofficer—Germany registry
Ute Hüskenofficer—Germany registry
Wolf-R Doctor von der Fechtofficer—Germany registry

Risk signals

4 matched
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 (SGB Speditionsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100