Key facts
activeLDB Lebensmittel Discount Beteiligung GmbH
de
R1202_HRB20713
de
active
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de
Company dossier
LDB Lebensmittel Discount Beteiligung GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
62 totalAcoma Verwaltungs- und Beteiligungs- GmbHDiskonta Immobilien GmbH & Co. II KGDiskonta Immobilien GmbH & Co. KG"Elke" Verwaltungs- und Beteiligungs-GmbH"Gerda" Verwaltungs- und Beteiligungs-GmbHJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungKaiser's Berlin GmbHKaiser´s Berlin GmbHKaiser´s Tengelmann GmbHNeS GmbH"Nina" Verwaltungs- und Beteiligungs-GmbHPlus Eastern Europe GmbHPlus Russland Holding GmbH"Santa Maria" Verwaltungs- und Beteiligungs-GmbHTEC Global Invest I GmbHTEC Global Invest II GmbHTEC Global Invest III GmbHTEC Global Invest IV GmbHTEC Global Invest IX GmbHTEC Global Invest VII GmbH
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ágnes Faragó | officer | — | Germany registry |
| Alfried Bührdel | officer | — | Germany registry |
| Frank Doctor Hartmann | officer | — | Germany registry |
| Helmut Doctor Steurer | officer | — | Germany registry |
| Helmut Klawitter | officer | — | Germany registry |
| Jens-Jürgen Doctor Böckel | officer | — | Germany registry |
| Peter Fink | officer | — | Germany registry |
| Tobias Klose | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LeDi Lebensmittel-Diskont Beteiligungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100