DOSSIERS / LEHNKERING HOLDING GMBH
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Company dossier

LEHNKERING Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17489 · R1202_HRB17489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

dissolved
LEHNKERING Holding GmbH
de
R1202_HRB17489
de
dissolved
de
Schifferstraße 26, 47059 Duisburg.
de

Connections

36 links
Shared operator — likely the same administrator
Verlagsgruppe Random House GmbHShared officer / director · 4 share thisImperial Finance GmbHShared officer / director · 4 share thisColep Zülpich GmbHShared officer / director · 4 share thisImperial Logistics International Beteiligungsgesellschaft mbHShared officer / director · 4 share thisColep Regensburg GmbHShared officer / director · 4 share thisSchirm GmbHShared officer / director · 5 share thisLehnkering Mineralstoffe GmbHShared officer / director · 5 share thisSharehouse Verwaltungs-GmbHShared registered address · 5 share thisRhenus Port Logistics Rhein-Ruhr GmbHShared officer / director · 5 share thisSharehouse GmbH & Co. KGShared registered address · 5 share thisImperial Industrial Logistics GmbHShared registered address · 5 share thisHAKA Kunz GmbHShared officer / director · 5 share thisImperial Chemical Logistics GmbHShared officer / director · 5 share thisMediness GmbHShared officer / director · 5 share thisImperial Chemical Logistics GmbHShared registered address · 5 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1202_HRB17489/network.

People with significant control

16 people
NameRoleFromSource
Bernd Doctor Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Riemannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ingo Freyaldenhovenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Baackmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Uwe Willhausmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Walter Steinigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Andre Propsmaofficer—Germany registry
Alfred Ludorfofficer—Germany registry
Cornelis (genannt Cees) van Gentofficer—Germany registry
Günter Arndtofficer—Germany registry
Ingo Freyaldenhovenofficer—Germany registry
Marco Attoliniofficer—Germany registry
Sabine Schmidtofficer—Germany registry
Thomas Firleofficer—Germany registry
Walter Steinigofficer—Germany registry
Wolfgang Lehrofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHNKERING Rhein-Fracht GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günter Arndt (officer) matches PEP Günther Arndt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100