Key facts
dissolvedT. Lanfermann GmbH
de
R2507_HRB9703
de
dissolved
de
Bahnhofstr.
de
Company dossier
T. Lanfermann GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
3,771 total08/16 Marketing UG (haftungsbeschränkt)12M Intend GmbH12M Invent GmbH12M Invest GmbH12M Limited Zweigniederlassung Deutschland1. Beteiligungsgesellschaft IMA mbH1. BIG Projekt GmbH24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)2 M Fahrzeugservice GmbH3L Handels GmbH3rdEye Technik UG (haftungsbeschränkt)42 ams amusement media systems GmbH4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)5 Star Escort UG (haftungsbeschränkt)8Alpha GmbHA1-Rent GmbHa²-immobilien e.K.AAA Bischweier Bau GmbHAAA Bischweier Consulting GmbHAAA Stahl Holding GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tim Lanfermann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 3,771 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (T. Lanfermann GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100