Key facts
activeVK 030 Lahnstein GmbH
de
R2402_HRB28156
de
active
de
Westfalendamm 263, 44141 Dortmund.
de
Company dossier
VK 030 Lahnstein GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
47 totalcom2health GmbHGoPepper GmbHGrundstücksentwicklungsgesellschaft Hannover mbHKadans Sidus Germania IV BV & Co. KGMagneticMover GmbHSDC Ventures GmbHTECHARO UG (haftungsbeschränkt)VK 026 Duisburg GmbHVK 026 Duisburg GmbHVK 030 Lahnstein GmbHVK 033 Bielefeld GmbHVK Beteiligung GmbHVKG 001 Verden GmbHVK GmbH & Co. 001 Linnich KGVK GmbH & Co. 003 Gütersloh KGVK GmbH & Co. 004 Trier KGVK GmbH & Co. 005 Aschaffenburg KGVK GmbH & Co. 006 Bremen KGVK GmbH & Co. 007 Hof KGVK GmbH & Co. 008 Idar-Oberstein KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Koswald | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VK 030 Lahnstein GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100