DOSSIERS / LGB-K-GERMANY-BC GMBH
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Company dossier

LGB-K-Germany-BC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51136 · R1101_HRB51136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LGB-K-Germany-BC GmbH
de
R1101_HRB51136
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
LGB-K-Germany-HCzwei GmbHShared officer / director · 11 share thisKlöckner & Co International GmbHShared officer / director · 11 share thisLGB-K-Germany-HCzwei GmbHShared officer / director · 11 share thisKDK Automotive Czech s.r.o.Shared officer / director · 11 share thisMulti Metal Beteiligungs GmbHShared officer / director · 11 share thisBecker Stahl-Service GmbHShared officer / director · 11 share thisMulti Metal Holding GmbHShared officer / director · 11 share thisKlöckner & Co Verwaltung GmbHShared officer / director · 11 share thisKlöckner & Co USA Holding GmbHShared officer / director · 11 share thisKDK Automotive GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Edward ParkAuthorized representative—Germany registry
Nicole Lieberaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGB-K-Germany-HCzwei GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100