Key facts
dissolvedTBV Lemgo Beteiligungs-GmbH
de
R2307_HRB7560
de
dissolved
de
Wittener Straße 260, 44577 Castrop-Rauxel.
de
Company dossier
TBV Lemgo Beteiligungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fynn Holpert | Authorized representative | — | Germany registry |
| Joachim Ehlers-Nuwenhof | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100