DOSSIERS / LWB REFRACTORIES HAGEN GMBH
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Company dossier

LWB Refractories Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56148 · R1101_HRB56148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
LWB Refractories Hagen GmbH
de
R1101_HRB56148
de
dissolved
de
Dolomitstr.
de

Connections

23 links
Shared operator — likely the same administrator
Magnesita Refractories GmbHShared officer / director · 6 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisMagnesita Grundstücks-Beteiligungs GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisPOLARIS HEALTHY BUSINESS LTDAShared officer / director · 7 share thisL. O. F. F. EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisOURO FESTAS LTDAShared officer / director · 10 share thiseccos pro gmbhShared officer / director · 10 share thisFeuerfestwerk Bad Hönningen GmbHShared officer / director · 10 share thisEDV-Service Schaupp Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSECOTEL Sicherheitsservice GmbHShared officer / director · 10 share thisFeuerfestwerk Bad Hönningen GmbHShared officer / director · 10 share thisSchulte-Schlagbaum AktiengesellschaftShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB56148/network.

People with significant control

21 people
NameRoleFromSource
Eduardo Guardiano Leme Gotillamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Daniel Bockofficer—Germany registry
Andreas Bytomskiofficer—Germany registry
Christian Viehwegerofficer—Germany registry
Flávio Rezende Barbosaofficer—Germany registry
Hans-Ulrich Fettweisofficer—Germany registry
Jose Roberto Beraldoofficer—Germany registry
Mauricio Lustosa de Castroofficer—Germany registry
Michael Oberhummerofficer—Germany registry
Norwin Schwermerofficer—Germany registry
Octavio Lopesofficer—Germany registry
Paul Pretreofficer—Germany registry
Peer Heintzofficer—Germany registry
Peter Estermannofficer—Germany registry
Peter Lorenço Estermannofficer—Germany registry
Ronaldo Iabrudi dos Santos Pereiraofficer—Germany registry
Steven Thomas Manginofficer—Germany registry
Thiago Emanuel Rodriguesofficer—Germany registry
Uwe Röntgenofficer—Germany registry
Vincent Berghmansofficer—Germany registry
Vincent Berghmanssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LWB Refractories Hagen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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