DOSSIERS / LYDING GMBH
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Company dossier

Lyding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23486 · R1202_HRB23486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Lyding GmbH
de
R1202_HRB23486
de
active
de
Saarner Str.
de

Companies at this address

29 total
ADVANCE GmbHactiveBiogas West GmbHactiveBoente Bautechnik GmbHdissolvedBubblemaker Schwimmschule UG (haftungsbeschränkt)activeCatering Krieger GmbHactiveclassicmanufaktur GmbHactive"COAL ORBIS" TRADING GMBHactiveDELTA Augenoptik Bernt Lepper GmbHactiveder treppenbauer Pia Noetzel-Strüngmann e.K.activeEURASIA DEVELOPMENT GmbHactiveFALO GmbHactiveGEWODUS GmbHactiveG I W E P Gesellschaft für industrielle Wärme, Energie- und Prozeßtechnik m.b.H.activeGoodFellas-Clothing GmbHdissolvedHausärztliches MVZ Mülheim GmbHactiveHirschel Pflegedienste GmbHactiveHYZ AGdissolvedIGM GmbHactiveKeppel Beteiligungs GmbHactiveMINGATEC GmbHdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
Biohaus e.K.Shared officer / director · 3 share thisperformance focus UG (haftungsbeschränkt)Shared officer / director · 7 share thisperformance focus UG (haftungsbeschränkt)Shared officer / director · 7 share thisDelimon GmbHShared officer / director · 7 share thisConcibus Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisAvancos Technical Services GmbHShared officer / director · 7 share thisLyding GmbHShared 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

3 people
NameRoleFromSource
Hans-Peter LydingAuthorized representative—Germany registry
Hans-Peter Lydingofficer—Germany registry
Frank Schikarskisole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100