DOSSIERS / LEDBURY INVEST GMBH
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Company dossier

LEDBURY Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69329 · R1101_HRB69329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LEDBURY Invest GmbH
de
R1101_HRB69329
de
dissolved
de
Königsallee 60 C, 40212 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
thyssenkrupp AGShared officer / director · 5 share thisthyssenkrupp AGShared officer / director · 5 share thisHommel GmbHShared officer / director · 5 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 5 share thisLEDBURY GmbHShared registered address · 6 share thisKö-Klinik GmbHShared registered address · 6 share thisNeue Apotheke in der Kö-Galerie e.Kfr.Shared registered address · 6 share thisColliers International Düsseldorf GmbHShared registered address · 6 share thisGigOptix GmbHShared registered address · 6 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

2 people
NameRoleFromSource
Stefan Boschofficer—Germany registry
Eckart Doctor Brockfeldsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDBURY GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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