DOSSIERS / LAMPE VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Lampe Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37458 · R1101_HRB37458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Lampe Verwaltungs-GmbH
de
R1101_HRB37458
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 HaftungdissolvedBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungactiveEquity Invest II GmbHactiveEquity Invest Management II GmbHactiveLampe Alternative Investments GmbHactiveLampe Asset Management 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 GmbHactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
Bankhaus Lampe KGShared officer / director · 2 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 3 share thisLampe Immobilien Verwaltungs GmbHShared officer / director · 3 share thisCarpannone GmbHShared officer / director · 3 share thisBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 7 share thisUnterstützungskasse Gesellschaft mit beschränkter Haftung der Bankhaus Lampe KGShared officer / director · 7 share thisLampe Private Advisory GmbHShared officer / director · 7 share thisLampe Vermögenstreuhand GmbHShared officer / director · 7 share thisLampe UI Beteiligungs GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Ilona Burkardmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ilona Burkardofficer—Germany registry
Karl-Heinz Doctor Frankeofficer—Germany registry
Oliver Winkelsofficer—Germany registry
Thomas Welterofficer—Germany registry
Ulrich Cosseofficer—Germany registry
Werner Albert Schusterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Krüger & Uhen Verwaltungs GmbH · dissolved · name-sim 0.49) — 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