DOSSIERS / LOMBERG GMBH
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Company dossier

Lomberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20587 · R1202_HRB20587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Lomberg GmbH
de
R1202_HRB20587
de
active
de
Buschhausener Str.
de

Connections

16 links
Shared operator — likely the same administrator
AVITUS Chemicals GmbHShared officer / director · 2 share thisA L O Immobilien - GmbHShared officer / director · 2 share thisBassermann minerals GmbHShared officer / director · 3 share thisKruse GmbH & Co. KGShared officer / director · 3 share thisSyntana International GmbHShared officer / director · 6 share thisHARKE Türkei Verwaltungs-GmbHShared officer / director · 6 share thisHARKE Chemicals GmbHShared officer / director · 6 share thisAICELLO-HARKE GmbHShared officer / director · 6 share thisBestpool GmbHShared officer / director · 7 share thisErdmann Verwaltungs-GmbHShared officer / director · 7 share thisLomberg GmbHShared officer / director · 7 share thisHolzbau Schmoll GmbHShared officer / director · 11 share thisTAMSEN MARITIM GmbHShared officer / director · 11 share thisdp.institute Data Protection Consulting GmbHShared officer / director · 11 share thisMTB Recyclingtechnik GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1202_HRB20587/network.

People with significant control

9 people
NameRoleFromSource
Dirk Forlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Knauberofficer—Germany registry
Christian Schmollofficer—Germany registry
Dirk Tenhündfeldofficer—Germany registry
Holger Watenphulofficer—Germany registry
Klaus Kulms-Viefersofficer—Germany registry
Klaus Runschkeofficer—Germany registry
Michael Bauermannofficer—Germany registry
Reinhard Wilhelm Hertinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lomberg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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