DOSSIERS / LBK LIEFERBETON KAMEN VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

LBK Lieferbeton Kamen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4914 · R2404_HRB4914 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
LBK Lieferbeton Kamen Verwaltungsgesellschaft mbH
de
R2404_HRB4914
de
dissolved
de
Karl-Zahn-Straße 11, 44141 Dortmund.
de

Connections

15 links
Shared operator — likely the same administrator
Desens Kommunikation und Marketing GmbHShared officer / director · 3 share thisVEnDo Verwaltungsgesellschaft mbHShared officer / director · 3 share thisKTB Verwaltungsgesellschaft mbHShared officer / director · 4 share thismth - beton Verwaltungs-GmbHShared officer / director · 4 share thisMTV Mörtel- & Transportbeton-Vertrieb GmbH.Shared officer / director · 4 share thisOBERLÄNDER Dritte Vermögensverwaltungs GmbHShared registered address · 5 share thisLieferbeton Weber & Elskes GmbH & Co. KGShared registered address · 5 share thisLBK Lieferbeton Kamen GmbH & Co. KGShared registered address · 5 share thisK Line Europe GmbHShared registered address · 5 share thisELSKES Fertigteile Verwaltungsgesellschaft mbHShared officer / director · 7 share thisElskes BBS Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTB Hamm Verwaltungs-GmbHShared officer / director · 7 share thisLieferbeton Weber & Elskes Verwaltungs-GmbHShared officer / director · 7 share thisBetonförderer Münster GmbHShared officer / director · 7 share thisBETONPLUS GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Michael Weberofficer—Germany registry
Oliver Doctor Resselofficer—Germany registry
Rainer Desensofficer—Germany registry
Willibald Müller-Gebührofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTB Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100