DOSSIERS / LOWELL HOLDING GMBH
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Company dossier

Lowell Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27506 · R2503_HRB27506 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Lowell Holding GmbH
de
R2503_HRB27506
de
active
de
Am Europa Center 1b, 45145 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
Apontas Verwaltungs GmbHShared officer / director · 2 share thisGarfunkel Holding GmbHShared registered address · 3 share thisLowell Investment GmbHShared registered address · 3 share thisGOODMAN OPERATOR LIMITEDShared officer / director · 3 share thisEIT RawMaterials GmbHShared officer / director · 4 share thisLowell Financial Services GmbHShared officer / director · 4 share thisLowell Service GmbHShared officer / director · 4 share thisBilfinger SEShared officer / director · 7 share thisJS Holding Verwaltungs-GmbHShared officer / director · 7 share thisBilfinger Project Investments International Holding GmbHShared officer / director · 7 share thisBilfinger Project Investments AI Holding GmbHShared officer / director · 7 share thisBilfinger Project Investments GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Andreas Doctor Benkitschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Blietz-Weidmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Blietzofficer—Germany registry
James Cornellofficer—Germany registry
Julia Zantkeofficer—Germany registry
Peter-Jürgen Haacofficer—Germany registry
Thomas Doldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DC Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100