DOSSIERS / LUMBERG INTERNATIONAL VERWALTUNGS GMBH
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Company dossier

Lumberg International Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4391 · R2604_HRB4391 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Lumberg International Verwaltungs GmbH
de
R2604_HRB4391
de
dissolved
de
Im Gewerbepark 2, 58579 Schalksmühle.
de

Companies at this address

20 total
Belden Deutschland GmbHactiveBelden-EIW GmbH & Co. KGdissolvedBelden-EIW GmbH & Co. KGdissolvedBelden Electronics Gesellschaft mit beschränkter HaftungdissolvedCable Design Technologies (Deutschland) GmbHdissolvedKronen tausend457 GmbHdissolvedKronen tausend457 GmbH & Co. Vorrats KGdissolvedLNG Lumberg Neue Generation Beteiligungs GmbHactiveLNG Lumberg Neue Generation GmbH & Co. KGactiveLumberg Connect GmbHactiveLumberg Contact GmbHactiveLumberg Holding GmbH & Co. KGactiveLumberg Holding Verwaltungsgesellschaft mbHactiveLumberg International Beteiligungsgesellschaft mbHdissolvedLumberg International GmbH & Co. KGdissolvedLumberg, Verwaltungs - Gesellschaft mit beschränkter HaftungactiveLuS Lumberg GmbH & Cie KGactiveLUTRONIC GmbHactiveLutronic Holding GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Lumberg Contact GmbHShared officer / director · 12 share thisDLB Verwaltungs GmbHShared officer / director · 12 share thisLumberg, Verwaltungs - Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLutronic Holding GmbHShared officer / director · 12 share thisLumberg International Beteiligungsgesellschaft mbHShared officer / director · 12 share thisLumberg Holding Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLumberg Control GmbHShared officer / director · 12 share thisLumberg Connect GmbHShared officer / director · 12 share thisLumberg Service Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLNT Verwaltungs-GmbHShared officer / director · 12 share thisLumberg International GmbH & Co. KGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Elmar : Berghausofficer—Germany registry
Elmar Berghausofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumberg International GmbH & Co. KG · dissolved · name-sim 0.6) — 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