DOSSIERS / LCL GRUNDVERMÖGEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

LCL Grundvermögen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14609 · R1402_HRB14609 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
LCL Grundvermögen Gesellschaft mit beschränkter Haftung
de
R1402_HRB14609
de
active
de
Königstraße 81-83, 47798 Krefeld.
de

Companies at this address

26 total

Connections

4 links

People with significant control

1 people
NameRoleFromSource
Ludger Lammertingsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCL Grundvermögen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100