DOSSIERS / LWK ENGINEERING GMBH
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Company dossier

LWK Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72889 · R1101_HRB72889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LWK Engineering GmbH
de
R1101_HRB72889
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de

Companies at this address

33 total
3 C GmbHdissolvedAQUENIO Deutschland GmbHactiveDüssel-Box GmbHactiveGewindus Metallhandel GmbHactiveGfG Wohnbau GmbHactiveiDev GmbHactiveLR Grundbesitz GmbH & Co. KGactiveLR Immobilien GmbH & Co. KGactiveLR Immobilien Verwaltungs GmbHactiveLV Leasing GmbH & Co. KGdissolvedMA Invest-Konzepte GmbHactiveOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGactivePARAGRAPH GmbHactivePS Schlingloff UG (haftungsbeschränkt) & Co. KGdissolvedQuenzel GmbHactiveRJ Leasing GmbH & Co. KGactiveRWS Treuhand KG Steuerberatungsgesellschaftdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
IDS Schneidtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisKings GmbHShared officer / director · 6 share thisLWK Engineering GmbHShared officer / director · 6 share thisLWK Engineering GmbHShared officer / director · 6 share thisKingsarena GmbHShared officer / director · 6 share thiszwo3vier UG (haftungsbeschränkt)Shared officer / director · 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
Thomas GonschiorAuthorized representative—Germany registry
Stefan Caspersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LWK Engineering GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100