Key facts
activeLD Beteiligung GmbH
de
R1101_HRB82137
de
active
de
Jägerhofstraße 10, 40479 Düsseldorf.
de
Company dossier
LD Beteiligung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalBHL Equity Invest I "e.ventures US" GmbH & Co. KGBHL Equity Invest II a Non-ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftBHL Equity Invest II ECI ICQ GmbH & Co. geschlossene InvestmentkommanditgesellschaftBHL Equity Invest I Verwaltungs GmbHBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungEquity Invest II GmbHEquity Invest Management II GmbHLampe Alternative Investments GmbHLampe Asset Management GmbHLampe Capital Finance GmbHLampe Credit Advisors GmbHLampe Immobilien GmbH & Co. KGLampe Immobilien Verwaltungs GmbHLampe Investment Management GmbHLampe Mezzanine Fonds I GmbH & Co. KGLampe Mittelstands Management GmbHLampe Private Advisory GmbHLampe Privatinvest Management GmbHLampe Privatinvest Verwaltung GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Denis Bagbasi | officer | — | Germany registry |
| Ole Klose | officer | — | Germany registry |
Risk signals
3 matchedlow
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 (LB Beteiligung GmbH · dissolved · name-sim 0.82) — 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