DOSSIERS / LEHNKERING ALPHA GMBH
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Company dossier

LEHNKERING Alpha GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17998 · R1202_HRB17998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
LEHNKERING Alpha GmbH
de
R1202_HRB17998
de
active
de

Connections

35 links
Shared operator — likely the same administrator
Tanklagergesellschaft Speyer mbHShared officer / director · 2 share thisImperial Logistics & Services GmbHShared officer / director · 6 share thisImperial Chemical Logistics GmbHShared officer / director · 6 share thisImperial Chemical Land Transport & Services GmbHShared officer / director · 6 share thisLEHNKERING Holding GmbHShared officer / director · 6 share thisLEHNKERING Rhein-Fracht GmbHShared officer / director · 6 share thisLEHNKERING Distributionslogistik GmbHShared officer / director · 7 share thisHEWI Verwaltungs GmbHShared officer / director · 7 share thisLehnkering Mineralstoffe GmbHShared officer / director · 7 share thisTanQuid Zweite Administration GmbHShared officer / director · 10 share thisTanQuid Betriebsführungsgesellschaft mbHShared officer / director · 10 share thisFlughafen Hannover Pipeline Verwaltungsgesellschaft mbHShared officer / director · 10 share thisPetroplus Tankanlagen Dortmund GmbHShared officer / director · 10 share thisTanQuid Tanklagergesellschaft mbHShared officer / director · 10 share thisPetroplus Tankstorage Neuss GmbHShared officer / director · 10 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 35 — full graph via /v1/entities/DE-R1202_HRB17998/network.

People with significant control

13 people
NameRoleFromSource
Cornelis (genannt Cees) van Gentmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lutz Szibormit 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
Wolfgang Lehrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Claus-Otto Doctor Zachariasofficer—Germany registry
Cornelis (genannt Cees) van Gentofficer—Germany registry
Ingo Rüttingerofficer—Germany registry
Uwe Gerhard Paul Willhausofficer—Germany registry
Uwe Willhausofficer—Germany registry
Walter Steinigofficer—Germany registry
Wolfgang Jürgen Lupkeofficer—Germany registry
Wolfgang-Jürgen Lupkeofficer—Germany registry
Wolfgang Lehrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHNKERING GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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