DOSSIERS / LM DRITTE PORTFOLIO GMBH
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Company dossier

LM Dritte Portfolio GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8176 · R2404_HRB8176 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LM Dritte Portfolio GmbH
de
R2404_HRB8176
de
active
de
Am Osttor 37, 59192 Bergkamen.
de

People with significant control

2 people
NameRoleFromSource
Georg RupprechtAuthorized representativeGermany registry
Jochen SchwarzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM Dritte Portfolio GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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