Key facts
dissolvedLCC Consulting GmbH
de
R2503_HRB16341
de
dissolved
de
Bredeneyer Straße 2 b, 45133 Essen.
de
Company dossier
LCC Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalalpha omega Beratungs - und Beteiligungsgesellschaft mbHAltrading AGBüro-Service-Essen UG (haftungsbeschränkt)Cafe del Mar Drinks LimitedDeEKO GmbHDMV Manager Versorgung GmbHecardon payments international GmbHEnergex Deutschland GmbHeno Consulting GmbHEuropäisches Fortbildungszentrum GmbHEverygain UG (haftungsbeschränkt)F.K.M. Verwaltungs-GmbHFlexept GmbHgoldpress GmbHMäser Austria GmbHMäser Austria GmbHMONTABAU Handels GmbHm-unique GmbH & Co. KGRHP Asset Management GmbHRuhrstadt Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Graf | officer | — | Germany registry |
| Michael Graf | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100