DOSSIERS / LÖNY VERMÖGENSVERWALTUNGS- UND BETEILIGUNGS-GMBH
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Company dossier

LÖNY Vermögensverwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1722 · R2108_HRB1722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LÖNY Vermögensverwaltungs- und Beteiligungs-GmbH
de
R2108_HRB1722
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
DF Agrargesellschaft mbHShared officer / director · 3 share thisDF Bau- und Transportgesellschaft mbHShared officer / director · 3 share thisCoko-Werk Beteiligungs-GmbHShared officer / director · 3 share thisHydraulik Nord Fluidtechnik GmbH & Co. KGShared officer / director · 3 share thisFennel Verwaltungs-GmbHShared officer / director · 7 share thisFennel ImmoLog Verwaltungsgesellschaft mbHShared officer / director · 7 share this2 H JARA Profile Verwaltungs-GmbHShared officer / director · 7 share thisOnyx GmbHShared officer / director · 7 share thisDr. Schumacher & Partner GmbH UnternehmensberatungShared officer / director · 7 share thisFennel Systems GmbHShared officer / director · 7 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 10 share thisAIMTEC GmbHShared officer / director · 10 share thisLOOVELL.com UG (haftungsbeschränkt)Shared officer / director · 10 share thisBeckmann Beteiligungs-GmbHShared officer / director · 10 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

7 people
NameRoleFromSource
Peter Doctor FalkAuthorized representative—Germany registry
Rudi FrenzelAuthorized representative—Germany registry
Dirk Rodaxofficer—Germany registry
Doris Fennelofficer—Germany registry
Joubin Jamshidi Larijaniofficer—Germany registry
Peter Doctor Falkofficer—Germany registry
Karl-August Trawnysole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100