Key facts
activeLokenberg Capital GmbH
de
R2402_HRB24225
de
active
de
Phoenixseestr.
de
Company dossier
Lokenberg Capital GmbH
RISK SCORE13LOW RISK
Companies at this address
38 totalArbeiten am PHOENIX-See GmbHBIS Software GmbHCreditreform Dortmund/Witten Scharf KGGB Fortuna KGGB Health Care GmbHGB Holding GmbHGB Phoenix GmbH & Co. KGGB Phoenix Verwaltungsgesellschaft mbHHSBC Trinkaus & Burkhardt AGISP - Infrastruktur Service Portale GmbHISP - Infrastruktur Service Portale GmbHITS Digital Solutions GmbHITS Informationstechnik Service GmbHITS Informationstechnik Service GmbHITS International Services GmbHJochen Opländer GmbH + Co KGJochen Opländer Verwaltungsgesellschaft mbHJWS Yachten GmbHLohmann & Mathes UG (haftungsbeschränkt)Lohmann & Mathes UG (haftungsbeschränkt) Dortmund & Co. KG
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Thye | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100