Key facts
activeLaBeG GmbH
de
R2404_HRB8901
de
active
de
Dreißhofstraße 22, 59425 Unna.
de
Company dossier
LaBeG GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Dusenko | Authorized representative | — | Germany registry |
| Walter Graf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LaBeG 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