DOSSIERS / UNTERSTÜTZUNGSKASSE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG DER BANKHAUS LAMPE KG
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Company dossier

Unterstützungskasse Gesellschaft mit beschränkter Haftung der Bankhaus Lampe KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB7075 · R2101_HRB7075 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Unterstützungskasse Gesellschaft mit beschränkter Haftung der Bankhaus Lampe KG
de
R2101_HRB7075
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Lampe UI Beteiligungs GmbHShared officer / director · 7 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 7 share thisBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLampe Vermögenstreuhand GmbHShared officer / director · 7 share thisLampe Verwaltungs-GmbHShared officer / director · 7 share thisLampe Private Advisory GmbHShared 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

5 people
NameRoleFromSource
Ilona Burkardofficer—Germany registry
Monika Menzelofficer—Germany registry
Stefan Kemlerofficer—Germany registry
Verena Dierksofficer—Germany registry
Volker Arndtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100