Key facts
activeLB Verwaltungs-GmbH
de
R1304_HRB14526
de
active
de
Fasanenweg 3, 46446 Emmerich am Rhein.
de
Company dossier
LB Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDEF Immobilien GmbH & Co. KGDEF Immobilien GmbH & Co.KGGelsenkirchen-Art Immobilien GmbH & Co. KG Objekt BarsinghausenGelsenkirchen-Art Immobilien GmbH & Co. KG Objekt ParsbergGelsenkirchen-Art Verwaltungs-GmbHInnova-Projektentwicklungsgesellschaft mbHNiederrhein Invest GmbH & Co. KGNiederrhein Invest Verwaltung GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Lankes | officer | — | Germany registry |
| Jürgen Bisselik | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LB Verwaltungs-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