Key facts
dissolvedLombarden Vermögensverwaltungs-Gesellschaft mbH
de
R1101_HRB60948
de
dissolved
de
Am Dickelsbach 18, 40883 Ratingen.
de
Company dossier
Lombarden Vermögensverwaltungs-Gesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Doctor Greven | Authorized representative | — | Germany registry |
| Bernd Hennigfeld | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (H & H Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100