DOSSIERS / LÖWENTHAL ENGINEERING GMBH
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Company dossier

Löwenthal Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70710 · R1101_HRB70710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Löwenthal Engineering GmbH
de
R1101_HRB70710
de
dissolved
de
Schiessstraße 55, 40549 Düsseldorf.
de

Companies at this address

19 total
aig+ Architekten- und Ingenieurgesellschaft mbHactiveATIAD Service GmbHactiveATOS UG (haftungsbeschränkt)activeBudlex Europe GmbH & Co. KGactiveBudlex Verwaltungs-GmbHactiveDiamond Property OHGdissolvedD.O.R.C. Deutschland GmbHactiveIBH & Consulting GmbHactiveiMDsoft GmbHactiveLidering GmbHactiveMarolin GmbHdissolvedpervigil Service GmbHdissolvedPharma Vorsprung GmbHactivePolarboutique GmbHactivePolarzeit GmbHactiveTime In Style International GmbHactiveTubis GmbHactiveUpstairs Werbeagentur GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Productos de mi mami GmbHShared officer / director · 3 share thisBente Morawe & Pajares GmbHShared officer / director · 3 share thisTK Schlüsselfertigbau GmbHShared officer / director · 10 share thisLöwenthal ATK GmbHShared officer / director · 10 share thisTK Schlüsselfertigbau GmbHShared officer / director · 10 share thisTK Schlüsselfertigbau GmbHShared officer / director · 10 share thisTK Schlüsselfertigbau GmbHShared officer / director · 10 share thisKST Gesellschaft für Daten- und Kommunikationstechnik mbHShared officer / director · 10 share thisLöwenthal ATK GmbHShared officer / director · 10 share thisdealshack GmbHShared officer / director · 10 share thisBERLIN LIVING IMMOBILIENENTWICKLUNGSGESELLSCHAFT mbHShared officer / director · 10 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

3 people
NameRoleFromSource
Thorsten KleeAuthorized representative—Germany registry
Teodomiro Horacio Pajares Claudetofficer—Germany registry
Ulrich Doctor Benteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Löwenthal ATK GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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