Key facts
dissolvedLÜBCKE Versicherungsmakler Ratingen GmbH
de
R1101_HRB44466
de
dissolved
de
Goethestraße 2, 40878 Ratingen.
de
Company dossier
LÜBCKE Versicherungsmakler Ratingen GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Scheitza | Authorized representative | — | Germany registry |
| Ellen Baltes | officer | — | Germany registry |
| Erwin Horst Abramowski | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LÜBCKE Versicherungsmakler Frankfurt GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100