DOSSIERS / LWB REFRACTORIES HOLDING GMBH
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Company dossier

LWB Refractories Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51222 · R1101_HRB51222 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LWB Refractories Holding GmbH
de
R1101_HRB51222
de
dissolved
de
Itterpark 1, 40724 Hilden.
de

Companies at this address

15 total

Connections

5 links

People with significant control

9 people
NameRoleFromSource
Andrea BungartAuthorized representativeGermany registry
Andrea BungartofficerGermany registry
Brian Todd KeimofficerGermany registry
Hugues JudongofficerGermany registry
Norwin SchwermerofficerGermany registry
Peter EstermannofficerGermany registry
Ronaldo Iabrudi dos Santos PereiraofficerGermany registry
Vincent BerghmansofficerGermany registry
Vincent Berghmanssole representationGermany registry

Risk signals

2 matched
high

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 (LRH Refractories Holding GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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