DOSSIERS / LUMBERG CONTACT GMBH
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Company dossier

Lumberg Contact GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4868 · R2604_HRB4868 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Lumberg Contact GmbH
de
R2604_HRB4868
de
active
de
Im Gewerbepark 2, 58579 Schalksmühle.
de

Companies at this address

20 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2604_HRB4868/network.

People with significant control

13 people
NameRoleFromSource
Alexander GottaAuthorized representativeGermany registry
Meike HelbertAuthorized representativeGermany registry
Meike SchmidtAuthorized representativeGermany registry
Peter Erich Bienmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alexander GottaofficerGermany registry
Elmar BerghausofficerGermany registry
Heinz-Werner IrleofficerGermany registry
Jürgen LotterofficerGermany registry
Peter Erich BienofficerGermany registry
Peter WillenbrinkofficerGermany registry
Ulrich SchmidtofficerGermany registry
Wilhelm HelbertofficerGermany registry
Jürgen Lottersole representationGermany 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 Control GmbH · dissolved · name-sim 0.68) — 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