DOSSIERS / LEMMA CONSULTING GMBH
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Company dossier

Lemma Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50434 · R1101_HRB50434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Lemma Consulting GmbH
de
R1101_HRB50434
de
dissolved
de
Kölner Straße 4, 51429 Bergisch Gladbach.
de

Connections

7 links
Shared operator — likely the same administrator
Zahn in Form Dentaltechnik GmbHShared registered address · 4 share thisargus Service-Gesellschaft mbHShared registered address · 4 share thisVerlag Dr. Flosbach UG (haftungsbeschränkt)Shared registered address · 4 share thisUREVAQ SERVICES LTDShared officer / director · 5 share thisLemma Consulting GmbHShared officer / director · 5 share thisPLUS KAPITAŁ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMAGISTR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

1 people
NameRoleFromSource
Sergiy Chernyshovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lemma Consulting GmbH · dissolved · name-sim 1.0) — 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