Key facts
dissolvedLEHNKERING Rhein-Fracht GmbH
de
R1202_HRB25891
de
dissolved
de
Doctor-Hammacher-Str.
de
Company dossier
LEHNKERING Rhein-Fracht GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
12 linksWGL Tankschiffahrt GmbHGemco Schiffahrts- und Handelsgesellschaft mbHXella Aircrete Systems GmbHImperial Schiffahrt Beteiligungs-GmbHDe Grave Schiffahrts-, Befrachtungs- und Speditionsgesellschaft mit beschränkter HaftungRegent Insurance Brokers (Europe) GmbHImperial Gas Barging GmbHMDS Main-Donau Schiffahrtsgesellschaft mbHLEHNKERING Rhein-Fracht GmbHImperial Chemical Logistics GmbHLEHNKERING Holding GmbHImperial Shipping Holding GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Baack | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Ganz | officer | — | Germany registry |
| Christine Zenz | officer | — | Germany registry |
| Norbert Meixner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEHNKERING Rhein-Fracht GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100