DOSSIERS / L & O IMMOBILIEN GMBH
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Company dossier

L & O Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11080 · R2706_HRB11080 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
L & O Immobilien GmbH
de
R2706_HRB11080
de
active
de
Hollefeldstraße 46, 48282 Emsdetten.
de

Companies at this address

46 total
A & L Beteiligungs GmbHactiveAtameo UG (haftungsbeschränkt)activeBAO GmbH & Co. KGdissolvedDIVEST GmbHactiveDIVEST GmbH & Co. KGdissolvedDJS Immo Invest GmbHactiveDJS Invest GmbHactivedots invest GmbHactiveEnabee GmbHactiveGSO German Sports Optics GmbH & Co. KGdissolvedGSO Verwaltungs-GmbHdissolvedHLI GmbH & Co. KGactiveHLI Verwaltungs-GmbHactiveIHB Holding GmbHactiveIHB Immo Invest GmbHactiveLIMA GmbH & Co. KGactiveLIMA Verwaltungs-GmbHactiveL&O Finance GmbHactiveLOS Einkaufs- und Beteiligungsgesellschaft mbH & Co. KGactiveLOS Einkaufs- und Beteiligungs-Verwaltungs-GmbHactive

+26 more

People with significant control

2 people
NameRoleFromSource
Michael LükeAuthorized representative—Germany registry
Thomas OrtmeierAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & O Immobilien Verwaltungs-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