DOSSIERS / LINGUS GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

LINGUS Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22983 · R1101_HRB22983 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LINGUS Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB22983
de
dissolved
de
Uerdinger Straße 90, 40474 Düsseldorf.
de

Companies at this address

47 total

People with significant control

4 people
NameRoleFromSource
Heinz Christian : RamjouéofficerGermany registry
Heinz Christian RamjouéofficerGermany registry
Ursula Anna GrafofficerGermany registry
Wilfried RosenkranzofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Linus Grundstück-Vermietungsgesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100