DOSSIERS / LEG WOHNEN DORTMUND GMBH
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Company dossier

LEG Wohnen Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16178 · R2402_HRB16178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LEG Wohnen Dortmund GmbH
de
R2402_HRB16178
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
VBW Bauen und Wohnen GmbHShared officer / director · 4 share thisLEG Wohnen Remscheid GmbHShared officer / director · 4 share thisLEG Wohnen NRW GmbHShared officer / director · 5 share thisRuhr-Lippe Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisRuhr-Lippe Immobilien Dienstleistungsgesellschaft mbHShared officer / director · 5 share thisCORPUS SIREO Investment GmbHShared officer / director · 5 share thisTrebes & Henning Handschuhe und Arbeitsbekleidung GmbH & Co. KGShared officer / director · 6 share thisHenning GmbH Lederhandschuhe und ArbeitsbekleidungShared officer / director · 6 share thisBosch Thermotechnik GmbHShared officer / director · 6 share thisODYSSEE Boutique GmbHShared officer / director · 6 share thisH + E Performance GmbHShared officer / director · 6 share thisBaugesellschaft Bayern mbHShared officer / director · 7 share thisBundesbahn-Wohnungsbaugesellschaft Regensburg mbHShared officer / director · 7 share thisEisenbahn-Wohnungsbaugesellschaft Nürnberg GmbHShared officer / director · 7 share thisEisenbahn-Siedlungsgesellschaft Augsburg mbH (Siegau)Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB16178/network.

People with significant control

6 people
NameRoleFromSource
Holger Hentschelofficer—Germany registry
Ralf Peterhülsewehofficer—Germany registry
Ulrich Henningofficer—Germany registry
Andrea Kisterssole representation—Germany registry
Manfred Lorksole representation—Germany registry
Ralf Peterhülsewehsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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