DOSSIERS / LÜCHOW INFRASTRUKTURGESELLSCHAFT MBH
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Company dossier

Lüchow Infrastrukturgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21065 · R1608_HRB21065 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Lüchow Infrastrukturgesellschaft mbH
de
R1608_HRB21065
de
active
de
Mankhauser Straße 7 a, 42699 Solingen.
de

Connections

36 links
Showing 15 of 36 — full graph via /v1/entities/DE-R1608_HRB21065/network.

People with significant control

18 people
NameRoleFromSource
Anne Mieke van der WerfAuthorized representativeGermany registry
Johannes F SchutAuthorized representativeGermany registry
Daniel Raymond ReversHerr Daniel Raymond Revers darf die Gesellschaft nur zusammeGermany registry
Johannes F SchutHerr Johannes F. Schut darf die Gesellschaft nur zusammen miGermany registry
Joris A.J van der GeestHerr Joris A. J. van der Geest darf die Gesellschaft nur zusGermany registry
Philip Anthony MessinaHerr Philip Anthony Messina darf die Gesellschaft nur zusammGermany registry
Carl Jobst von HörstenManaging directorGermany registry
Holger U HanleManaging directorGermany registry
Ingo LinderManaging directorGermany registry
Christian FleischhauerofficerGermany registry
Daniel Raymond ReversofficerGermany registry
David LauofficerGermany registry
Henrik LuerssenofficerGermany registry
Johannes F SchutofficerGermany registry
John Alexander BromleyofficerGermany registry
Philip Anthony MessinaofficerGermany registry
Thomas WiesenthalofficerGermany registry
Wolfgang Doctor VonnemannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hurrikan Infrastrukturgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100