DOSSIERS / LOTUS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

LOTUS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51857 · R1101_HRB51857 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
LOTUS Verwaltungsgesellschaft mbH
de
R1101_HRB51857
de
dissolved
de
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal.
de

Companies at this address

2,329 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABL Grundstücksverwaltung GmbHactiveABO Wind WP Niederlehme GmbH & Co. KGdissolvedAdelina Grundstücksverwaltungsgesellschaft mbHactiveAD Grundstücksgesellschaft mbH & Co.KGactiveADORIA Beteiligungs GmbHdissolvedAGEBO GmbH & Co. KGactiveAGEBO Verwaltung GmbHactiveAHD Real Estate GmbH & Co. KGactiveAirbus Defence and Space Real Estate Manching GmbH & Co. KGactiveAirbus Real Estate Dornier Grundstücke GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Augsburg GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Nord GmbH & Co. KGactiveAirbus Real Estate Taufkirchen GmbH & Co. KGactiveAIRFA Beteiligungs GmbHactiveAirporthotel Frankfurt-Raunheim GmbH & Co. KGactiveAIVG Allgemeine Verwaltungsgesellschaft mbHdissolvedAIVG Allgemeine Verwaltungsgesellschaft mbHdissolvedAKAMIS Beteiligungs GmbHactiveAKOMIL GmbH & Co. KGactiveAKOMIL Verwaltung GmbHactive

+2,309 more

Connections

4 links
Shared operator — likely the same administrator
TOPICA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisMOLINA Mobilien-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisLUCIDUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisLINETA Grundstücks-Vermietungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Ursula Anna GrafManaging director—Germany registry
Wolfgang Lehnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Guskeofficer—Germany registry
Norbert Mathesofficer—Germany registry
Ursula Anna Grafofficer—Germany registry
Wilfried Rosenkranzofficer—Germany registry
Wolfgang Lehnofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLINA Mobilien-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100