Key facts
activeGB Lichterloh GmbH
de
R2503_HRB24753
de
active
de
Krummeckweg 7, 45277 Essen.
de
Company dossier
GB Lichterloh GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
15 linksmaninvest Management und Beteiligungen GmbHMB 28 Gastronomie GmbHMangia Gastronomie GmbHFiasco GmbHTEMPTON Personaldienstleistungen GmbHmaninvest Management und Beteiligungen GmbHExperts & Talents Verwaltungs- und Beteiligungen GmbHExperts & Talents Berlin GmbHTEMPTON Verwaltungs GmbHExperts & Talents Halle GmbHTEMPTON Personaldienstleistungen GmbHTEMPTON Business GmbHExperts & Talents Essen GmbHTEMPTON Outsourcing GmbHExperts & Talents Dresden GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Ophaus | Authorized representative | — | Germany registry |
| Constanze Nehring | officer | — | Germany registry |
| Ralf Ophaus | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100