DOSSIERS / LEG WOHNEN REMSCHEID GMBH
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Company dossier

LEG Wohnen Remscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14629 · R1608_HRB14629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LEG Wohnen Remscheid GmbH
de
R1608_HRB14629
de
dissolved
de
Karl- Arnold- Straße 2a, 42899 Remscheid.
de

Connections

14 links
Shared operator — likely the same administrator
LEG Wohnen Dortmund GmbHShared officer / director · 4 share thisVBW Bauen und Wohnen GmbHShared officer / director · 4 share thisLEG Wohnen NRW GmbHShared officer / director · 4 share thisAkkurat Objektmanagement Magdeburg UG (haftungsbeschränkt)Shared officer / director · 5 share thisAkkurat Objektdienstleistungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisLEG Wohnen Essen GmbHShared officer / director · 5 share thisLEG Wohnen Köln GmbHShared officer / director · 5 share thisMulti Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbHShared officer / director · 9 share thisWohnpark Dortmund- Wambel "Auf dem Hohwart" GmbHShared officer / director · 9 share thisWohnpark Dortmund- Wambel "Auf dem Hohwart" GmbHShared officer / director · 9 share thisLEG Consult GmbHShared officer / director · 9 share thisWohnServicePlus GmbHShared officer / director · 9 share thisLEG Objekt Krefeld-Bockum Verwaltung GmbHShared officer / director · 9 share thisErste WohnServicePlus 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

3 people
NameRoleFromSource
Ramona KlukasAuthorized representative—Germany registry
Manfred Lorkofficer—Germany registry
Vondran Andreasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEG Wohnen Essen GmbH · dissolved · name-sim 0.52) — 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