DOSSIERS / LWS-LOYALTY WORLD SOLUTIONS GMBH
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Company dossier

LWS-Loyalty World Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39536 · R2101_HRB39536 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LWS-Loyalty World Solutions GmbH
de
R2101_HRB39536
de
active
de
Große-Kurfürsten-Straße 75, 33615 Bielefeld.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB39536/network.

People with significant control

6 people
NameRoleFromSource
Christian LorenzAuthorized representativeGermany registry
Frank HaenselAuthorized representativeGermany registry
Ulrich SchwarzeAuthorized representativeGermany registry
Peter Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Klaus Peter SchäferofficerGermany registry
Ulrich SchwarzeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LWS-Loyalty World Solutions GmbH · 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