DOSSIERS / LBP CAPITAL UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

LBP CAPITAL UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65058 · R1101_HRB65058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LBP CAPITAL UG (haftungsbeschränkt)
de
R1101_HRB65058
de
dissolved
de
Hohenzollernstraße 30, 40211 Düsseldorf.
de

Connections

1 link
Shared operator — likely the same administrator
COBIT GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Jörg PeeperAuthorized representative—Germany registry
Ole Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Frank Büddickerofficer—Germany registry
Ole Gronemeierofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E. Bauconsult UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100