DOSSIERS / L & L CONSULTING GMBH & CO. KG
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Company dossier

L & L Consulting GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3428 · R1304_HRA3428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L & L Consulting GmbH & Co. KG
de
R1304_HRA3428
de
active
de
Sonsbecker Straße 61, 46509 Xanten.
de

Connections

4 links
Shared operator — likely the same administrator
Hilberer Schrauben GmbHShared officer / director · 5 share thisEvent-Service-Niederrhein e.K.Shared officer / director · 5 share thisL.o.l. - PropertyConsult GmbHShared officer / director · 5 share thisKK-Beratungsgesellschaft mbHShared officer / director · 5 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
Gregor Petersofficer—Germany registry
Niederrhein Consulting Verwaltungs GmbH, Sonsbeck (Amtsgericht Kleve HRB 9817).officer—Germany registry
praemium Niederrhein Verwaltungs GmbH, Sonsbeck (Amtsgericht Kleve HRB 9725).officer—Germany registry
praemium Niederrhein Verwaltungs GmbH, Sonsbeck (Amtsgericht Kleve HRB 9725), mit der Befugnis -auch für die jeweiligen Geschäftsführer-, mit sich im eigenen Namen oder als Vertreter eines Dritten Recofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100