DOSSIERS / HAGEBAUMARKT LOTTE/WERSEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

hagebaumarkt Lotte/Wersen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6421 · R2706_HRB6421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
hagebaumarkt Lotte/Wersen Verwaltungsgesellschaft mbH
de
R2706_HRB6421
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Nilsson-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBauKing EDV- Service GmbHShared officer / director · 5 share thisECHO BETONFERTIGTEILE GmbHShared officer / director · 5 share thisBVG E. Niederste-Hollenberg Baustoffvertriebsgesellschaft Beteiligungsgesellschaft mbH RahdenShared officer / director · 5 share thisGödker und Niederste-Hollenberg Grundstücksbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 5 share thishagebaumarkt Espelkamp Verwaltungsgesellschaft mbHShared officer / director · 5 share thishagebaumarkt Greven Verwaltungsgesellschaft mbHShared officer / director · 5 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

4 people
NameRoleFromSource
Kai NilssonAuthorized representative—Germany registry
Karsten LutteAuthorized representative—Germany registry
Jürgen Gödkerofficer—Germany registry
Walter Nilssonofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hagebaumarkt Greven Verwaltungsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100