DOSSIERS / LAMPE ASSET MANAGEMENT GMBH
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Company dossier

Lampe Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25617 · R1101_HRB25617 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
Lampe Asset Management GmbH
de
R1101_HRB25617
de
active
de
Jägerhofstraße 10, 40479 Düsseldorf.
de

Companies at this address

32 total
BHL Equity Invest I "e.ventures US" GmbH & Co. KGactiveBHL Equity Invest II a Non-ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBHL Equity Invest II ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBHL Equity Invest I Verwaltungs GmbHactiveBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungactiveBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungdissolvedEquity Invest II GmbHactiveEquity Invest Management II GmbHactiveLampe Alternative Investments GmbHactiveLampe Capital Finance GmbHactiveLampe Credit Advisors GmbHactiveLampe Immobilien GmbH & Co. KGactiveLampe Immobilien Verwaltungs GmbHactiveLampe Investment Management GmbHactiveLampe Mezzanine Fonds I GmbH & Co. KGactiveLampe Mittelstands Management GmbHactiveLampe Private Advisory GmbHactiveLampe Privatinvest Management GmbHactiveLampe Privatinvest Verwaltung GmbHactiveLampe UB Aktiengesellschaftdissolved

+12 more

Connections

31 links
Shared operator — likely the same administrator
Pax-Bank eGShared officer / director · 2 share thisPeacock Capital GmbHShared officer / director · 2 share thisEaton Industries GmbHShared officer / director · 2 share thisRaiBo Consult GmbHShared officer / director · 2 share thisEichler & Mehlert Finanzdienstleistungen GmbHShared officer / director · 2 share thisBankhaus Lampe KGShared officer / director · 2 share thisMuhr und Bender KGShared officer / director · 3 share thisbiosanica GmbHShared officer / director · 3 share thisre-fix Vertriebs- und Reparatur GmbHShared officer / director · 6 share thisHILSTER GmbHShared officer / director · 6 share thisOAM Köln GmbHShared officer / director · 6 share thisSal. Oppenheim jr. & Cie. Komplementär AGShared officer / director · 6 share thisOppenheim Capital Management GmbHShared officer / director · 6 share thisOppenheim ACA GmbHShared officer / director · 6 share thisInvestate Hotel Beteiligungsgesellschaft mbHShared 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 31 — full graph via /v1/entities/DE-R1101_HRB25617/network.

People with significant control

23 people
NameRoleFromSource
Andreas Schipullofficer—Germany registry
André Buschhüterofficer—Germany registry
Bernhard Ebertofficer—Germany registry
Breuer Jensofficer—Germany registry
Carsten Eliasofficer—Germany registry
Christian Dahlofficer—Germany registry
Dirk Doctor Franzofficer—Germany registry
Erwin Lochtenofficer—Germany registry
Julia Brodtofficer—Germany registry
Louis Miguel Ferreira Couraceiroofficer—Germany registry
Lukas Adamsofficer—Germany registry
Lutz Horstickofficer—Germany registry
Marc Jägerofficer—Germany registry
Marc Siebelofficer—Germany registry
Michael Petersofficer—Germany registry
Norbert Schulze Bornefeldofficer—Germany registry
Ole Kloseofficer—Germany registry
Oliver Krollofficer—Germany registry
Patrick Schmidtkeofficer—Germany registry
Rainer Boguslawskiofficer—Germany registry
Simon Waltherofficer—Germany registry
Stefan Hentschelofficer—Germany registry
Tä Horn Hannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lampe Investment Management GmbH · dissolved · name-sim 0.61) — 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