DOSSIERS / LUMBERG SERVICE GMBH & CO. KG
← SearchExport PDF
Company dossier

Lumberg Service GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3535 · R2604_HRA3535 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Lumberg Service GmbH & Co. KG
de
R2604_HRA3535
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Friedrich-Wilhelm HelbertofficerGermany registry
Lumberg Service Verwaltungsgesellschaft mbH, Schalksmühle (Amtsgericht Iserlohn HRB 4936).officerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumberg International GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100