DOSSIERS / NEWPLACEMENT LÖFFLER + PARTNER GMBH
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Company dossier

NewPlacement Löffler + Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB43073 · R2101_HRB43073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NewPlacement Löffler + Partner GmbH
de
R2101_HRB43073
de
active
de
Otto-Brenner-Straße 209, 33604 Bielefeld.
de

Companies at this address

45 total
ADS Sicherheit GmbH & Co. KGactiveAdventus Capital AGactiveBD-Bau UG (haftungsbeschränkt)activeBilanzwerkstatt UG (haftungsbeschränkt)activebonodo UG (haftungsbeschränkt)dissolvedBusiness 48 GmbHactiveBusiness 48 GmbHdissolvedCervo Solutions GmbH & Co. KGactiveCFOCUS GmbHdissolvedChannel Solutions GmbHdissolvedClean Concept GmbHdissolvedDOMEMBER UG (haftungsbeschränkt)dissolvedD S R UG (haftungsbeschränkt)activeenexoma AGdissolvedE.R.O.-DETEKTEI BÄCKER & MEYER OHGactiveEUROPE-SMT GmbHactiveFabry Vermittlungen GmbHdissolvedFilmvest GmbH & Co. KGactivefilmvest Verwaltungs GmbHactiveFISCON Consulting GmbHactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
Julius Boos jr. Service GmbHShared officer / director · 7 share thisMARTOR Verwaltungs-GmbHShared officer / director · 7 share thisNewPlacement Löffler + Partner GmbHShared officer / director · 7 share thisNWL Germany Services GmbHShared officer / director · 7 share thisJulius Boos jr. Verwaltungs GmbHShared officer / director · 7 share thisNewPlacement AGShared officer / director · 7 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

2 people
NameRoleFromSource
Christof KüchlerAuthorized representative—Germany registry
Werner Lessmannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NewPlacement Löffler + Partner GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100