DOSSIERS / LWB REFRACTORIES HAGEN GMBH
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Company dossier

LWB Refractories Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10892 · R2602_HRB10892 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LWB Refractories Hagen GmbH
de
R2602_HRB10892
de
active
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Albert Daniel BockofficerGermany registry
Christian FranzofficerGermany registry
Johann SteinerofficerGermany registry
Volker BüscherofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LWB Refractories Hagen 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