Key facts
dissolvedVoss-Biermann, Lawaczeck Verwaltungs - Gesellschaft mit beschränkter Haftung
de
R1402_HRB5243
de
dissolved
de
Girmesgath 5, 47803 Krefeld.
de
Company dossier
Voss-Biermann, Lawaczeck Verwaltungs - Gesellschaft mit beschränkter Haftung
RISK SCORE22LOW RISK
Companies at this address
29 totalADMEDIO Krefeld GmbH SteuerberatungsgesellschaftAIJKO GmbHBAJO INVESTcasa nostra GmbHcasa nostra GmbHDEVETEX Delius-Verseidag Textil Verwaltungs GmbHDie Zeche Verwaltungs GmbH & Co. KGGamma Holding Deutschland GmbHGrundstücksverwaltungsgesellschaft Girmesgath GmbHKrahnen & Gobbers GmbHKrahnen-Leendertz KGManagement Drives Germany GmbHManagement Drives NRW GmbHOtrum GmbHPanacific GmbH & Co.KGPanacific Verwaltungs-GmbHPlus Advise GmbH SteuerberatungsgesellschaftPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftRheinkraft GmbHSchwindt Abbruchtechnik & Schadstoffsanierung GmbH
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Edmund Lingel | officer | — | Germany registry |
| Gerald Raeth | officer | — | Germany registry |
| Hans-Peter Lehnen | officer | — | Germany registry |
| Peter Hubert Steinfals | officer | — | Germany registry |
| René Frank | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100