DOSSIERS / LCS VERMÖGENSMANAGEMENT GMBH
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Company dossier

LCS Vermögensmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18372 · R2503_HRB18372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LCS Vermögensmanagement GmbH
de
R2503_HRB18372
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Neidfaktor GmbHShared officer / director · 6 share thisnavor GmbHShared officer / director · 6 share thisLCS Vermögensmanagement GmbHShared officer / director · 6 share thisnavor GmbHShared officer / director · 6 share this4. HH Vermögensverwaltungs-GmbHShared officer / director · 6 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
Lars-Christoph SchmidtAuthorized representative—Germany registry
Michael WüllerAuthorized representative—Germany registry
Michael Wüllerofficer—Germany registry
Nicole Lieberaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCS Vermögensmanagement 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