DOSSIERS / LÖER HAUS- UND GRUNDBESITZ GMBH
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Company dossier

Löer Haus- und Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13142 · R2707_HRB13142 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Löer Haus- und Grundbesitz GmbH
de
R2707_HRB13142
de
active
de
Cappenberger Str.
de

Companies at this address

20 total
AXA CENTER EUGENIO e. KactiveBauNeu GmbHdissolvedConzept Consulting IPM UG (haftungsbeschränkt)activeDental vor Ort GmbH & Co. KGactiveDr. Zentgraf GmbHactiveEric Schmidt Kaiserquartier GmbHactiveLanger Baumaschinen GmbHdissolvedLE Schmuckdesign GmbHdissolvedLISGOM GmbHactiveLISGOM GmbHdissolvedLog4-Consult GmbHactiveMaklersbest GmbHdissolvedMega Sun Sonnenstudio UG (haftungsbeschränkt)dissolvedquadrat + architektengesellschaft mbHactiveR+F Handel GmbHactiveSpielhalle zum Glück GmbHactiveTinter Et Klahr Kollegen Steuerberatungsgesellschaft mbHactivevinor gmbh & co kgactivevinor verwaltungs gmbhactive

Connections

8 links
Shared operator — likely the same administrator
Hans-Georg Schulz Bauunternehmen GmbHShared officer / director · 7 share thisWestfälische Immobilien Pfand GmbHShared officer / director · 7 share thisViertel Grün GmbHShared officer / director · 7 share thisWestfälische Haus- und Grundbesitz GmbH & Co.KGShared officer / director · 7 share thisViertel Grün Service GmbHShared officer / director · 7 share thisHerzlich & Gerne GmbHShared officer / director · 7 share thisMaklersbest GmbHShared officer / director · 8 share thisLöer Haus und Grund GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Matthias LöerAuthorized representative—Germany registry
Sigrun Holterborkofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (Löer Haus und Grund GmbH · dissolved · name-sim 0.76) — 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