DOSSIERS / LOHMANN BETEILIGUNGS GMBH
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Company dossier

Lohmann Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5987 · R2307_HRB5987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Lohmann Beteiligungs GmbH
de
R2307_HRB5987
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Ten... Only! GmbHShared officer / director · 9 share thisBoden Verwaltungs GmbHShared officer / director · 9 share thisR+M de Wit GmbHShared officer / director · 9 share thisLohmann Verwaltungs GmbHShared officer / director · 9 share thisSuttner GmbHShared officer / director · 9 share thisUlrich Lohmann GmbHShared officer / director · 9 share thisD.R.S. Deutsche Rechtsanwalts Service GmbHShared officer / director · 9 share thisPROSOL Lacke + Farben GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Ulrich LohmannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lohmann Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100