Key facts
dissolvedVierte LWB Refractories Holding GmbH
de
R1101_HRB51185
de
dissolved
de
Dolomitstraße 10, 58099 Hagen.
de
Company dossier
Vierte LWB Refractories Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalFeuerfestwerk Bad Hönningen GmbHFeuerfestwerk Bad Hönningen GmbHLWB Refractories Beteiligungs GmbH & Co. KGLWB Refractories Hagen GmbHMagnesita Grundstücks-Beteiligungs GmbHMagnesita Refractories GmbHMagnesita Refractories GmbHRearden G Holdings Eins GmbHRearden G Holdings Eins GmbHVierte LWB Refractories Holding GmbH
Connections
24 linksLWB Refractories Holding GmbHLRH Refractories Holding GmbHMagnesita Grundstücks-Beteiligungs GmbHRearden G Holdings Eins GmbHMagnesita Refractories GmbHLWB Refractories Hagen GmbHVierte LWB Refractories Holding GmbHRearden G Holdings Eins GmbHPOLARIS HEALTHY BUSINESS LTDAL. O. F. F. EMPREENDIMENTOS E PARTICIPACOES LTDAMagnesita Administration GmbHFeuerfestwerk Bad Hönningen GmbHSchulte-Schlagbaum AktiengesellschaftLWB Refractories Hagen GmbHSECOTEL Sicherheitsservice GmbH
Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB51185/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bungart | Authorized representative | — | Germany registry |
| Eduardo Guardiano Leme Gotilla | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Octavio Lopes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Steven Thomas Mangin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Albert Daniel Bock | officer | — | Germany registry |
| Andrea Bungart | officer | — | Germany registry |
| Andreas Bytomski | officer | — | Germany registry |
| Brian Todd Keim | officer | — | Germany registry |
| Christian Viehweger | officer | — | Germany registry |
| Flávio Rezende Barbosa | officer | — | Germany registry |
| Hugues Judong | officer | — | Germany registry |
| Jose Roberto Beraldo | officer | — | Germany registry |
| Michael Oberhummer | officer | — | Germany registry |
| Norwin Schwermer | officer | — | Germany registry |
| Paul Pretre | officer | — | Germany registry |
| Peter Estermann | officer | — | Germany registry |
| Peter Lorenço Estermann | officer | — | Germany registry |
| Ronaldo Iabrudi dos Santos Pereira | officer | — | Germany registry |
| Thiago Emanuel Rodrigues | officer | — | Germany registry |
| Uwe Röntgen | officer | — | Germany registry |
| Vincent Berghmans | officer | — | Germany registry |
| Vincent Berghmans | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LWB Refractories Holding GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100