DOSSIERS / LMI FORUM GMBH
← SearchExport PDF
Company dossier

LMI Forum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23421 · R1202_HRB23421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LMI Forum GmbH
de
R1202_HRB23421
de
dissolved
de
Bovert 22, 40670 Meerbusch.
de

Connections

12 links
Shared operator — likely the same administrator
LMI Forum GmbHShared registered address · 5 share thisJuisclan Holding GmbHShared registered address · 5 share thisproLean GmbHShared registered address · 5 share thisTrunecek UG (haftungsbeschränkt)Shared registered address · 5 share thisLMI Forum GmbHShared officer / director · 9 share thisLMI Forum GmbHShared officer / director · 9 share thisproLean Consulting GmbHShared officer / director · 9 share thisLMI Forum GmbHShared officer / director · 9 share thisLean Management Institut GmbHShared officer / director · 9 share thisLM KOLLEG GmbHShared officer / director · 9 share thisPL Management und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisproLean GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Bodo Doctor WiegandAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100