DOSSIERS / LWP MÜNSTERLAND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

LWP Münsterland Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10372 · R2707_HRB10372 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

active
LWP Münsterland Verwaltungsgesellschaft mbH
de
R2707_HRB10372
de
active
de
Daimlerstr.
de

Companies at this address

594 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

16 links
Shared operator — likely the same administrator
Ihr Briefdienst Lüdinghausen UG (haftungsbeschränkt)Shared officer / director · 6 share thisBriefservice Westfalen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBrief und mehr Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBriefservice Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisRECTICEL Handel GmbHShared officer / director · 12 share thisHasag Handels- und Service Agentur Jörg Euler e.K.Shared officer / director · 12 share thisIhr Briefdienst Selm UG (haftungsbeschränkt)Shared officer / director · 12 share thisIhr Briefdienst Lünen UG (haftungsbeschränkt)Shared officer / director · 12 share thisVWG Vertriebs- und Werbegesellschaft Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLW Pressevertrieb Verwaltungsgesellschaft mbHShared officer / director · 12 share thisHeinz Hartwig Transporte Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLW Dialog Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVerlag Emsdettener Volkszeitung Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLensing-WoIff Presse Vertrieb Verwaltungsgesellschaft mbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2707_HRB10372/network.

People with significant control

8 people
NameRoleFromSource
Lambert Lensing-WolffAuthorized representative—Germany registry
Erkan Kadiraliofficer—Germany registry
Jörg Eulerofficer—Germany registry
Mathias Müllerofficer—Germany registry
Nadine Wensingofficer—Germany registry
Marco Morocuttisole representation—Germany registry
Mathias Müllersole representation—Germany registry
Nadine Wensingsole representation—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medien Münsterland Verwaltungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mathias Müller (officer) matches PEP Mathias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mathias Müller (officer) matches PEP Mathias Müller — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100