DOSSIERS / LUTZ MENSHEN GMBH
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Company dossier

Lutz Menshen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5264 · R2604_HRB5264 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Lutz Menshen GmbH
de
R2604_HRB5264
de
active
de
Im Ohl 7, 58791 Werdohl.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Dirk JanssenAuthorized representativeGermany registry
Lutz MenshenAuthorized representativeGermany registry
Arnold MenshenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Menshen GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100