DOSSIERS / LUMBERG, VERWALTUNGS - GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Lumberg, Verwaltungs - Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3801 · R2604_HRB3801 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Lumberg, Verwaltungs - Gesellschaft mit beschränkter Haftung
de
R2604_HRB3801
de
active
de
Im Gewerbepark 2, 58579 Schalksmühle.
de

Companies at this address

20 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2604_HRB3801/network.

People with significant control

7 people
NameRoleFromSource
Friedrich-Wilhelm HelbertAuthorized representativeGermany registry
Meike HelbertAuthorized representativeGermany registry
Meike SchmidtAuthorized representativeGermany registry
Elmar BerghausofficerGermany registry
Jürgen LotterofficerGermany registry
Peter WillenbrinkofficerGermany registry
Ulrich SchmidtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumberg Service Verwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100