DOSSIERS / L + K INVESTMENT GMBH
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Company dossier

L + K Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12753 · R1304_HRB12753 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
L + K Investment GmbH
de
R1304_HRB12753
de
active
de
Schenk-von-Nideggen-Weg 11 a, 47608 Geldern-Walbeck.
de

People with significant control

1 people
NameRoleFromSource
Robert Eduard LoggerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100