DOSSIERS / LOFT - AM STAUSEE GMBH
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Company dossier

Loft - Am Stausee GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17295 · R1202_HRB17295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Loft - Am Stausee GmbH
de
R1202_HRB17295
de
dissolved
de
Aktienstr.
de

Companies at this address

38 total
ALBO-tec Technologiezentrum für Analytik und Bodenmechanik Gesellschaft mit beschränkter HaftungactiveAutoforum Mülheim GmbHactiveAutomobile Fuhlhage UG (haftungsbeschränkt)dissolvedBC Business Consulting GmbHactiveBestattungen Gröf GmbHactiveDeutsche Golf Holding LimitedactiveDRK Mülheim an der Ruhr KiTa g GmbHactiveDURU GmbHactive"Galawelt" UG haftungsbeschränktactiveGPI - Gesellschaft für Grundbesitzmanagement mbH & Co. KommanditgesellschaftactiveGPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHactiveGRED - German Real Estate Development GmbHactiveHS Spielhallen GmbHactiveInnenausbau/Tischlerei H. W. Gröf GmbHactiveINPLAN GmbHactiveKabel-TV Medien Service-Gesellschaft für Breitbandkabel m.b.H.dissolvedKanzlei Götz und Voigt Rentenberatung GmbHactiveKGI Investment GmbHactivelight-flow, Inhaber: Florian Vigehls e.K.dissolvedLinea Light Deutschland GmbHactive

+18 more

Connections

13 links
Shared operator — likely the same administrator
NIM Immobilien GmbHShared officer / director · 4 share thisLoft - Am Rhein GmbHShared officer / director · 4 share thisKAN Bau GmbHShared officer / director · 4 share thisLoft - Am Rhein GmbHShared officer / director · 4 share thisRTN Immobilien GmbHShared officer / director · 4 share thisSchütz Spedition GmbHShared officer / director · 9 share thisSchütz-Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisASKO Immobilien Einkaufszentrum Delmenhorst, Brauenkamper Str. 31/32 KGShared officer / director · 9 share thisWöffler-Bestattungen, Inhaber Helmut Schütz e.K.Shared officer / director · 9 share thisTMM-TRANSPORTE INTERNATIONAL GmbHShared officer / director · 9 share thisHeinrich Schwertransporte GmbHShared officer / director · 9 share thisEnergieversorgung Mittelrhein AGShared officer / director · 9 share thisSCHU-Immobilien GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Helmut Adolf SchützAuthorized representative—Germany registry
Roman Markus IglerAuthorized representative—Germany registry
Roman Theodor Niehausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut Adolf Schützofficer—Germany registry
Helmut Schützofficer—Germany registry
Roman Markus Iglerofficer—Germany registry
Roman Theodor Niehausofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Loft - Am Rhein GmbH · dissolved · name-sim 0.48) — 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