DOSSIERS / LINTORFER BETEILIGUNGS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Lintorfer Beteiligungs Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52278 · R1101_HRB52278 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Lintorfer Beteiligungs Verwaltungsgesellschaft mbH
de
R1101_HRB52278
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
DeGiTec GmbHShared officer / director · 7 share thisEuro-Rail GmbHShared officer / director · 7 share thisDIHAG Gießerei Holding GmbHShared officer / director · 7 share thisWalzengießerei Coswig GmbHShared officer / director · 7 share thisLintorfer Eisengießerei Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBELFOR Deutschland GmbHShared officer / director · 7 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
Harald WeidemannAuthorized representative—Germany registry
Heinrich GrüteringAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIHAG Beteiligungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100