DOSSIERS / IHR BRIEFDIENST LÜDINGHAUSEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Ihr Briefdienst Lüdinghausen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27154 · R2402_HRB27154 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Ihr Briefdienst Lüdinghausen UG (haftungsbeschränkt)
de
R2402_HRB27154
de
dissolved
de
Lutherstr.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11teamsports Leipzig GmbHactiveAGM - Agentur für innovative Geschäftsentwicklung, Manage- mentberatung, Projekt- & Personalvermittlung mbHactiveAGM-Applikationen, Geschäftsprozesse, Managementleistungen, Project & Education GmbHdissolvedAlbrecht Vermögensverwaltungs GmbHactiveAmbulanter Pflegedienst Pflege direkt UG (haftungsbeschränkt)activeAP Bau- und Projektmanagement GmbHactiveAS International GmbHactiveAS International GmbHdissolvedAssisi Immobilien GmbHactiveASTRA GmbH Personal-ServiceactiveAuctionLot GmbH & Co. KGdissolvedAuctionLot Verwaltungs GmbHdissolvedAuS Anlagentechnik GmbH & Co. KGactiveAuS Anlagentechnik Verwaltungs GmbHactiveB1B GmbHactiveB20 Immobilie UG (haftungsbeschränkt)activeBeck Imbiss UG (haftungsbeschränkt)dissolvedBeteiligungsgesellschaft mbH der Volksbank OschatzdissolvedBfM Betriebsgesellschaft für den Möbelhandel GmbH & Co. KGactiveCity Nachhilfe UG (haftungsbeschränkt)active

+70 more

Connections

5 links
Shared operator — likely the same administrator
LWP Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisBriefservice Westfalen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBriefservice Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBrief und mehr Verwaltungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Peter KrauseAuthorized representative—Germany registry
Erkan Kadiraliofficer—Germany registry
Peter Krauseofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ihr Briefdienst Lünen UG (haftungsbeschränkt) · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100