Key facts
activeBPS Leuchten GmbH
de
R2307_HRB7778
de
active
de
Trifte 94, 32657 Lemgo.
de
Company dossier
BPS Leuchten GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
19 linksAktivamobil GmbHKT-Handel GmbHFASA Verwaltungs- GmbHFormtech GmbH & Co. KGFSB Verwaltungs GmbHTrans Cargo West GmbHMV Metallverarbeitung Blomberg GmbHWestfalen-Logistic Park GmbHDP Verwaltungs-GmbHTrans Cargo West GmbHbps Leuchten-Systeme GmbH HalleMetallverarbeitung Fait-Schlosser GmbH & Co. KGBauwerk Parkett GmbHKlöber GmbHENIA Carpet Deutschland GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2307_HRB7778/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Fritz Thelemann | Authorized representative | — | Germany registry |
| Jens Delliehausen | Authorized representative | — | Germany registry |
| Fritz Thelemann | officer | — | Germany registry |
| Paul Fait | officer | — | Germany registry |
| Philip Thelemann | officer | — | Germany registry |
| Ralf Johow | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (bps Leuchten-Systeme GmbH Halle · dissolved · name-sim 0.56) — 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