Key facts
activeLXZ-1 GmbH
de
R2507_HRB12695
de
active
de
Am Stadtgarten 1, 45879 Gelsenkirchen.
de
Company dossier
LXZ-1 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
20 totalBBV Unternehmergesellschaft (haftungsbeschränkt)Detektei DWK - NRW e. K.Dr. Strecker Ingenieurbüro für Antriebstechnik GmbH & Co. KGDr. Strecker Ingenieurbüro für Antriebstechnik GmbH & Co. KGESB European Steel Business Deutschland GmbHGilde Ruhr-Mitte GmbH & Co. KGGlassman Recruitment and Consulting Services UG (haftungsbeschränkt)LXZ-2 GmbHMURO Beteiligungs-GmbHPRODOK FinCon GmbHPRODOK GmbHQBS Invest GmbHQBS KLIMTAX GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftQBS Vorrat GmbHSeestern GmbH & Co. KGSeestern Verwaltungs GmbHStrecker Verwaltung GmbHStrecker Verwaltung GmbHWTEC GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Melanie Verdev | Authorized representative | — | Germany registry |
| Sascha Niehüser | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LXZ-2 GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100