DOSSIERS / LANCASTER HOLDING GMBH
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Company dossier

Lancaster Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59563 · R1101_HRB59563 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Lancaster Holding GmbH
de
R1101_HRB59563
de
dissolved
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

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

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedEnergieServicePlus GmbHactiveErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactiveLEG Bauen und Wohnen GmbHactive

+53 more

Connections

10 links
Shared operator — likely the same administrator
WH2005/LHI Holding Verwaltungs GmbHShared officer / director · 4 share thisWH2005/LHI Christie Verwaltungs GmbHShared officer / director · 4 share thisAOC Hanauer Landstraße GmbHShared officer / director · 4 share thisCGIS Berlin Immobilienverwaltungsgesellschaft mbHShared officer / director · 8 share thisDiana Park Bürohaus Betriebsgesellschaft mbHShared officer / director · 8 share thisLindencorso Grundstücks GmbHShared officer / director · 8 share thisLindencorso Grundstücks GmbHShared officer / director · 8 share thisDiana Park Bürohaus Betriebsgesellschaft mbHShared officer / director · 8 share thisW2005/Starfish GmbHShared officer / director · 8 share thisCGIS Berlin Immobilienverwaltungsgesellschaft mbHShared officer / director · 8 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
Manon Meijermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Hegelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerardus Nicolaas Meijssenofficer—Germany registry
Marielle Stijgerofficer—Germany registry
Thomas Hegelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100