DOSSIERS / LPR SERVICE OST GMBH
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Company dossier

LPR Service Ost GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14688 · R1102_HRB14688 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LPR Service Ost GmbH
de
R1102_HRB14688
de
active
de

Connections

13 links

People with significant control

8 people
NameRoleFromSource
Horst BusseAuthorized representativeGermany registry
Simone EngelsAuthorized representativeGermany registry
Stephan BusseAuthorized representativeGermany registry
Wolfgang RossmanithAuthorized representativeGermany registry
Horst BusseofficerGermany registry
Rafael CapillaofficerGermany registry
Stephan BusseofficerGermany registry
Wolfgang RossmanithofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thiel LPR Service Nürnberg GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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