DOSSIERS / LB BETEILIGUNG GMBH
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Company dossier

LB Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75117 · R1101_HRB75117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LB Beteiligung GmbH
de
R1101_HRB75117
de
dissolved
de
Moltkestraße 3, 50996 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
WJ Beteiligungsgesellschaft mbHShared registered address · 2 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 8 share thisLampe Capital Finance GmbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLampe UI Beteiligungs GmbHShared officer / director · 8 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 8 share thisLampe Credit Advisors GmbHShared officer / director · 8 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
Andreas KoglinAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Nicola Doctor Stolleofficer—Germany registry
Ole Kloseofficer—Germany registry

Risk signals

2 matched
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 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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