Key facts
activeLVQ Weiterbildung gGmbH
de
R1202_HRB16138
de
active
de
Ruhrorter Str.
de
Company dossier
LVQ Weiterbildung gGmbH
RISK SCORE22LOW RISK
Companies at this address
47 total1A Sportwagen GmbH7. FreWe GmbH SteuerberatungsgesellschaftAndreas Hofer Hochdrucktechnik GmbHAutoHaus am Großmarkt Gesellschaft mit beschränkter HaftungAutoService am Großmarkt GmbHbenza shipping GmbHB.I. Bentonit International GmbHBT Verwertungen GmbHCasa-Novac GmbHCK Marketing & Consulting UG (haftungsbeschränkt)Container- und Hallenbau Abwicklungs-GmbHEG-Metall GmbHGebr. M. und J. Wählen Bedachungsgesellschaft mbHGerhard Giegel Malerbetriebe Gesellschaft mit beschränkter HaftungGrundstücksgesellschaft Krebber mbH & Co. KGGrundstücksverwaltungsgesellschaft Krebber mbHHans Nühlen GmbH & Co KGHSS - Recycling GmbHIM-MOBILIS Investment GmbHIM-MOBILIS Management GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Hahn | Authorized representative | — | Germany registry |
| Helmut Fleck | officer | — | Germany registry |
| Lars Hahn | officer | — | Germany registry |
| Michael Doctor Klein | officer | — | Germany registry |
| Winfried Doctor Jäger | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100