DOSSIERS / L.V.V. I. LADENEINRICHTUNG, VERMIETUNGS- UND VERPACHTUNGS GMBH
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Company dossier

L.V.V. I. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23147 · R1202_HRB23147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
L.V.V. I. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbH
de
R1202_HRB23147
de
active
de
Marktplatz 7/8, 15806 Zossen.
de

Companies at this address

149 total

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

AD Box GmbH & Trigon Finance GmbH offene HandelsgesellschaftdissolvedADVH GmbH & Co. KGactiveADVH Verwaltungs GmbHactiveALBoMa Grundstücksverwaltung GmbHactiveALPHA Asset Management GmbHactiveALPHA Management & Controlling UG (haftungsbeschränkt)activeALPHA Strategie Holding UG (haftungsbeschränkt)activeAMBO Investment Service GmbHactiveARZ - Chauffeurservice UG (haftungsbeschränkt)activeARZ - Chauffeurservice UG (haftungsbeschränkt)dissolvedAspen Holding GmbHactiveAssoziation Bankum Berta I GmbH & Co. KGactiveAssoziation Bankum Berta II GmbH & Co. KGactiveAssoziation Bankum Berta III GmbH & Co. KGactiveAssoziation Bankum Berta IV GmbH & Co. KGactiveAssoziation Bankum Berta IX GmbH & Co. KGactiveAssoziation Bankum Berta V GmbH & Co. KGactiveAssoziation Bankum Berta VI GmbH & Co. KGactiveAssoziation Bankum Berta VII GmbH & Co. KGactiveAssoziation Bankum Berta VIII GmbH & Co. KGactive

+129 more

Connections

6 links
Shared operator — likely the same administrator
L.V.V. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 4 share thisPro Vita, I. Vermietungs GmbHShared officer / director · 4 share thisKaufmännische und technische Immobilienverwaltung, KTI GmbHShared officer / director · 4 share thisL.V.V. II. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisICS Immobilien Consulting und Service GmbHShared officer / director · 7 share thisN.I.B. Neue-Immobilien und Beteiligungsgesellschaft mbHShared officer / director · 7 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
Klaus-Dieter ChmielAuthorized representative—Germany registry
Sonja ScharpfAuthorized representative—Germany registry
Klaus-Dieter Chmielofficer—Germany registry
Michaela Franziska Bongertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.V.V. II. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbH · dissolved · name-sim 0.93) — 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