DOSSIERS / LBV GMBH
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Company dossier

LBV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21423 · R1202_HRB21423 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LBV GmbH
de
R1202_HRB21423
de
dissolved
de
Güntherstr.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 P Küchen Vertriebs GmbHdissolved3komma7 GmbHactiveADD-Latex-Chemical GmbH & Co. KGdissolvedADD-Latex Chemical VerwaltungsGmbHdissolvedASV Bestattungen GmbHactiveAuBiTec GmbH - Alternative Umwelt- und BiotechnologiedissolvedBalogh Grundbesitz GmbHactiveBalogh Realitäten Beteiligungs GmbHactiveBalogh Realitäten GmbH & Co. KGactiveBalogh Verwaltungs GmbHactiveBari Food Company e.K.activeB E T A - Beteiligungsgesellschaft mit beschränkter HaftungdissolvedBoden & Wert Objektgesellschaft mbH & Co. KGdissolvedBoden & Wert Vermögensverwaltungs KG L7activeCCC Classic-Car-Vertriebs GmbHactivechriste GmbH & Co. KGactivechriste verwaltungs-GmbHactiveCoAs-T GmbH & Co. KGdissolvedConcept GOURMET GmbHactiveDaisy GmbHdissolved

+46 more

Connections

9 links
Shared operator — likely the same administrator
BÄR Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisWWID GmbH & Co. KGShared officer / director · 10 share thisORBIS-Partner GmbHShared officer / director · 10 share thisBÄR Büro- und Betriebseinrichtung Verwaltung GmbHShared officer / director · 10 share thisWWID Verwaltungsgesellschaft mbHShared officer / director · 10 share thisWWID GmbHShared officer / director · 10 share thisFB-Discount GmbHShared officer / director · 10 share thisCascadi GmbHShared officer / director · 10 share thisDiconta 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.

People with significant control

4 people
NameRoleFromSource
Jürgen DietzAuthorized representative—Germany registry
Dipl.-Informatiker Georg Bleyerofficer—Germany registry
Georg Bleyerofficer—Germany registry
Peter Weichertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOS GmbH · dissolved · name-sim 0.46) — 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