DOSSIERS / LUMBERG CONNECT GMBH
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Company dossier

Lumberg Connect GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4869 · R2604_HRB4869 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Lumberg Connect GmbH
de
R2604_HRB4869
de
active
de
Im Gewerbepark 2, 58579 Schalksmühle.
de

Companies at this address

20 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R2604_HRB4869/network.

People with significant control

13 people
NameRoleFromSource
Meike HelbertAuthorized representativeGermany registry
Meike SchmidtAuthorized representativeGermany registry
Alexander GottaofficerGermany registry
Bernd BaumunkofficerGermany registry
Bernd ReiffofficerGermany registry
Elmar BerghausofficerGermany registry
Jürgen LotterofficerGermany registry
Peter BienofficerGermany registry
Peter WillenbrinkofficerGermany registry
Ulrich SchmidtofficerGermany registry
Uwe CréponofficerGermany 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 0.62) — 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