DOSSIERS / LAMPEN 1 A GMBH
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Company dossier

Lampen 1 a GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13779 · R1504_HRB13779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Lampen 1 a GmbH
de
R1504_HRB13779
de
active
de
Ungerather Straße 14, 41366 Schwalmtal.
de

Connections

8 links
Shared operator — likely the same administrator
PB Betriebs GmbHShared officer / director · 9 share thisMA Grundbesitz GmbHShared officer / director · 9 share thisGesundheitszentrum Willich Verwaltungs GmbHShared officer / director · 9 share thisNiederrhein Unternehmensberatungsgesellschaft mbHShared officer / director · 9 share thisGWG Dienstleistungs-GmbHShared officer / director · 9 share thisMA Grundbesitz-Invest GmbHShared officer / director · 9 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared officer / director · 9 share thisMA Invest-Konzepte GmbHShared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
Gisela WatersAuthorized representative—Germany registry
Jörg WatersAuthorized representative—Germany registry
Michael AachAuthorized representative—Germany registry
Jörg Watersofficer—Germany registry
Michael Aachofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100