DOSSIERS / LAMPE UI BETEILIGUNGS GMBH
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Company dossier

Lampe UI Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66330 · R1101_HRB66330 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Lampe UI Beteiligungs GmbH
de
R1101_HRB66330
de
active
de
Jägerhofstraße 10, 40479 Düsseldorf.
de

Companies at this address

32 total
BHL Equity Invest I "e.ventures US" GmbH & Co. KGactiveBHL Equity Invest II a Non-ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBHL Equity Invest II ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBHL Equity Invest I Verwaltungs GmbHactiveBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungactiveBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungdissolvedEquity Invest II GmbHactiveEquity Invest Management II GmbHactiveLampe Alternative Investments GmbHactiveLampe Asset Management GmbHactiveLampe Capital Finance GmbHactiveLampe Credit Advisors GmbHactiveLampe Immobilien GmbH & Co. KGactiveLampe Immobilien Verwaltungs GmbHactiveLampe Investment Management GmbHactiveLampe Mezzanine Fonds I GmbH & Co. KGactiveLampe Mittelstands Management GmbHactiveLampe Private Advisory GmbHactiveLampe Privatinvest Management GmbHactiveLampe Privatinvest Verwaltung GmbHactive

+12 more

Connections

22 links
Shared operator — likely the same administrator
Poseidon Beteiligungs-GmbHShared officer / director · 6 share thisBankhaus Lampe KGShared officer / director · 6 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 7 share thisBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLampe Private Advisory GmbHShared officer / director · 7 share thisLampe Vermögenstreuhand GmbHShared officer / director · 7 share thisLampe Verwaltungs-GmbHShared officer / director · 7 share thisUnterstützungskasse Gesellschaft mit beschränkter Haftung der Bankhaus Lampe KGShared officer / director · 7 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLampe Credit Advisors GmbHShared officer / director · 8 share thisLampe Capital Finance GmbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLB Beteiligung GmbHShared officer / director · 8 share thisLD Beteiligung GmbHShared officer / director · 11 share thisLampe Privatinvest Verwaltung GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1101_HRB66330/network.

People with significant control

8 people
NameRoleFromSource
Ilona Burkardmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Angelika Hundtofficer—Germany registry
Denis Bagbasiofficer—Germany registry
Hansjörg Zwiehoffofficer—Germany registry
Ludger Meckenstockofficer—Germany registry
Matthias Reuterofficer—Germany registry
Nicola Doctor Stolleofficer—Germany registry
Ole Kloseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE Beteiligungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100