DOSSIERS / LAVIDA WOHNEN 3. VERWALTUNGS GMBH
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Company dossier

Lavida Wohnen 3. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14456 · R2201_HRB14456 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Lavida Wohnen 3. Verwaltungs GmbH
de
R2201_HRB14456
de
dissolved
de
Nordsternplatz 1, 45899 Gelsenkirchen.
de

Companies at this address

16 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Peter BollmannAuthorized representativeGermany registry
Bernd-Michael LinkofficerGermany registry
Peter BollmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lavida Wohnen 4. Verwaltungs GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100