DOSSIERS / LINDENBERG IMMOBILIEN GMBH
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Company dossier

Lindenberg Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10424 · R2707_HRB10424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Lindenberg Immobilien GmbH
de
R2707_HRB10424
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Golf-Ressort Cochem GmbHShared officer / director · 12 share thisHamaland Projekt GmbH BeckumShared officer / director · 12 share thisEuro Investors Projekt Bad Bentheim GmbHShared officer / director · 12 share thisBayernpark Ruhpolding GmbHShared officer / director · 12 share thisEuro Investors Projekt Sorpesee GmbHShared officer / director · 12 share thisHamaland Consulting GmbHShared officer / director · 12 share thisBayernpark Grafenau GmbHShared officer / director · 12 share thisEuro Investors Bayernpark GmbHShared officer / director · 12 share thisBayernpark Lindenberg GmbHShared officer / director · 12 share thisFerien- und Golfresort Cochem GmbHShared officer / director · 12 share thisHamaland Consulting GmbHShared 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.

People with significant control

8 people
NameRoleFromSource
Adrianus Cornelis van LeeuwenAuthorized representative—Germany registry
Eva Maria AlmeringAuthorized representative—Germany registry
H.J van KoeveringeAuthorized representative—Germany registry
Jurgen van CutsemAuthorized representative—Germany registry
Carolus Petrus Broerenofficer—Germany registry
Eva Maria Almeringofficer—Germany registry
H.J van Koeveringeofficer—Germany registry
Jurgen van Cutsemofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grafenau Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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