DOSSIERS / LANDGARD NET GMBH
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Company dossier

Landgard NET GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11110 · R1304_HRB11110 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
Landgard NET GmbH
de
R1304_HRB11110
de
active
de
Veilingstr.
de

Connections

35 links
Shared operator — likely the same administrator
Dirk Ostendorf Unternehmensberatung GmbHShared officer / director · 2 share thisLandgard Fachhandel Verwaltungs GmbHShared officer / director · 7 share thisTransportservice Winckelmann GmbHShared officer / director · 7 share thisWalter Pott GmbHShared officer / director · 7 share thisTransportservice Winckelmann e.K.Shared officer / director · 7 share thisAbbelen Holding GmbHShared officer / director · 7 share thisLandgard Blumen & Pflanzen GmbHShared officer / director · 7 share thisWalter Pott GmbHShared officer / director · 7 share thisSympathie Company GmbHShared officer / director · 7 share this3. HG Verwaltungsgesellschaft mbHShared officer / director · 10 share this4. HG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisLANDGARD Obst & Gemüse Holding GmbHShared officer / director · 10 share thisVitarom Frischgemüse Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMR Frische GmbHShared officer / director · 10 share this1. HG Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R1304_HRB11110/network.

People with significant control

12 people
NameRoleFromSource
Hans RiedigerAuthorized representative—Germany registry
Wilfried BeckerAuthorized representative—Germany registry
Dirk Ostendorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henning Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Labinot Elshanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Ostendorfofficer—Germany registry
Gerold Kaltenbachofficer—Germany registry
Henning Schmidtofficer—Germany registry
Jörg Winckelmannofficer—Germany registry
Jürgen Rosarofficer—Germany registry
Markus Zenderofficer—Germany registry
Wilfried Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Landgard Logistik GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100