DOSSIERS / LOTHAR ENGEL GMBH
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Company dossier

Lothar Engel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18043 · R1608_HRB18043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Lothar Engel GmbH
de
R1608_HRB18043
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Musica - R + W-PC Versandhandel e.K.Shared officer / director · 9 share thisMusica - R + W-PC Versandhandel e.K.Shared officer / director · 9 share thisHTM Stanztechnik GmbH & Co. KGShared officer / director · 9 share thisHerzog Coilex GmbHShared officer / director · 9 share thisEVA Engel Versicherungs-Agentur GmbHShared officer / director · 9 share thismonex Lothar Engel e.K.Shared officer / director · 9 share thismonex Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMedesign Ingenieur-Consulting 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

1 people
NameRoleFromSource
Lothar Engelofficer—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 (monex Lothar Engel e.K. · dissolved · name-sim 0.48) — 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