DOSSIERS / LGC LABOR GMBH
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Company dossier

LGC Labor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26344 · R1202_HRB26344 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LGC Labor GmbH
de
R1202_HRB26344
de
active
de
Mercatorstraße 51, 46485 Wesel.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB26344/network.

People with significant control

4 people
NameRoleFromSource
Günter Michael Doctor FunkofficerGermany registry
Ralf Doctor SchäfersofficerGermany registry
Simon Lawrence ParsonsofficerGermany registry
Theodorus Hendrikus WienholtsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGC Labor 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