Key facts
activeLIPCON Verwaltungs-GmbH
de
R2101_HRB39812
de
active
de
Osningstr.
de
Company dossier
LIPCON Verwaltungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalACU LOGISTIC GmbHAm Buschkamp Immobilien GmbH & Co.KGAm Buschkamp Immobilien Verwaltungs GmbHBSM Service GmbHCCM OHGCES Immobilien GmbHDamisch GmbHdiplexa Gesellschaft für innovative IT-Lösungen mbHE³ Ingenieurgesellschaft mbHFrank Elbrächter UG (haftungsbeschränkt)GiD Gesellschaft für interdisziplinäre Dienstleistung mbHHoffschmidt Werbeflaggen GmbH & Co. KGHoffschmidt Werbeflaggen Verwaltungs GmbHLIPCON GmbH & Co. KGLottmann Ingenieurgesellschaft mbHProfix-Personalservice UG (haftungsbeschränkt)Proflixs GmbHStratega GmbHThomas Busche e.K. Personalberatung und -managementVIN-Pack GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Edgar Weiß | Authorized representative | — | Germany registry |
| Edgar Weiß | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LIPCON Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100