Key facts
activeLMS Verwaltungsgesellschaft mbH
de
R2706_HRB10277
de
active
de
August-Kümpers-Straße 9, 48493 Wettringen.
de
Company dossier
LMS Verwaltungsgesellschaft mbH
RISK SCORE15LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Niels Johannus Hendrikus Heeremans | officer | — | Germany registry |
| Steven Grant Faried Abdoelhafiezkhan | officer | — | Germany registry |
| Niels Johannus Hendrikus Heeremans | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LMS Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100