Key facts
activeL & M Rohstoffhandelsgesellschaft mit beschränkter Haftung
de
R1608_HRB19556
de
active
de
Jupiterstraße 2, 42549 Velbert.
de
Company dossier
L & M Rohstoffhandelsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
20 linksIntermedia GmbHConstantia Management Consulting Verwaltungs GmbHCarUnion GmbHBARM GmbHRK Roman Klein GmbHBARM GmbHAS Andreas Schüssler GmbHL & M Rohstoffhandelsgesellschaft mit beschränkter HaftungCarboleg Rohstoffhandelsgesellschaft für Carbonprodukte und Legierungen mbHRK Roman Klein GmbHECS EuroCastSoftware GmbHWaSch Walter Schüssler Consulting GmbHAS Andreas Schüssler GmbHSD Performance GmbHStuck-Maler-Design GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB19556/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schüssler | Authorized representative | — | Germany registry |
| Frithjof Neldner | Authorized representative | — | Germany registry |
| Michael Sieger | Authorized representative | — | Germany registry |
| Roman Klein | Authorized representative | — | Germany registry |
| Andreas Schüssler | officer | — | Germany registry |
| Christian Junge | officer | — | Germany registry |
| Frithjof Neldner | officer | — | Germany registry |
| Johannes Kleinert | officer | — | Germany registry |
| Markus Krüger | officer | — | Germany registry |
| Thomas Wyciok | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (L & M Rohstoffhandelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100