DOSSIERS / LECHTE BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

Lechte Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3876 · R2706_HRB3876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Lechte Beteiligungs-GmbH
de
R2706_HRB3876
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Lechte GmbHShared officer / director · 4 share thisSilfox GmbHShared officer / director · 4 share thisAdrian Muster Manufaktur Verwaltungs GmbHShared officer / director · 4 share this"Stephanswerk - Wohnungsbaugesellschaft mit beschränkter Haftung"Shared officer / director · 7 share thisWWS Wohn- und Wirtschafts-Service Herford GmbHShared officer / director · 7 share thisKombico Dienstleistungs- und Handels GmbHShared officer / director · 7 share thisAXIMA Personallogistik und Dienstleistungen GmbHShared officer / director · 7 share thisJDJ Beteiligungs-GmbHShared officer / director · 10 share thisBITH Mustertechnik GmbHShared officer / director · 10 share thisPOS Holding Verwaltungs GmbHShared officer / director · 10 share thisLosolar Beteiligungs-GmbHShared officer / director · 10 share thisSilfox Holding GmbHShared officer / director · 10 share thisLechte Immobilien Geschäftsführungs GmbHShared officer / director · 10 share thisM-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisLohaus Immobilien Geschäftsführungs-GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Torsten Doctor Janschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Bernd Lohausofficer—Germany registry
Heinz-Jürgen Wittlandofficer—Germany registry
Torsten Doctor Janschofficer—Germany registry
Volker Klockeofficer—Germany registry
Walter Adrianofficer—Germany registry
Volker Klockesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JDJ Beteiligungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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