DOSSIERS / LM DRITTE PORTFOLIO GMBH
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Company dossier

LM Dritte Portfolio GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55576 · R1101_HRB55576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LM Dritte Portfolio GmbH
de
R1101_HRB55576
de
dissolved
de
Am Osttor 27, 59192 Bergkamen.
de

Connections

4 links
Shared operator — likely the same administrator
LM Immobilienmanagement GmbHShared officer / director · 5 share thisAdvantage Immobilien Verwaltung GmbHShared officer / director · 5 share thisDUS Grundbesitz und Beteiligungs GmbHShared officer / director · 5 share thisAdvantage Immobilien Verwaltung GmbHShared 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

5 people
NameRoleFromSource
Georg RupprechtAuthorized representative—Germany registry
Oliver CammannAuthorized representative—Germany registry
Patrick KlotzbachAuthorized representative—Germany registry
Oliver Cammannofficer—Germany registry
Patrick Klotzbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM Zweite Portfolio GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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