DOSSIERS / LANWEHR ASPHALT GMBH
← SearchExport PDF
Company dossier

Lanwehr Asphalt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12078 · R2713_HRB12078 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Lanwehr Asphalt GmbH
de
R2713_HRB12078
de
dissolved
de
Südstr.
de

Companies at this address

165 total

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

Albert Wilmes, Reifen- und Autozubehörhandel, Gesellschaft mit beschränkter HaftungactiveALL SCHEICH Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAssenheimer Racing GmbHactiveATB Analytics GmbHactiveAutohaus Bechtel Beteiligungs-GmbHactiveAutohaus Franz Welger GmbHactiveAutohaus Kilian GmbHactiveAutozentrum Hagelauer GmbH & Co. KGactiveavitea GmbH work and moreactiveavitea Industrieservice GmbHactiveBäcker Elektrotechnik GmbHactiveBaseline Connect GmbHactiveBASWA acoustic Deutschland GmbHactiveBC Börtzler Control Deutschland GmbHactiveBeauty Sonne u. Kosmetik Studio GmbHdissolvedBohnenberg GmbHdissolvedBohnenberg GmbHactiveBohnenberg Grundstücksverwaltungs GmbH & Co. KGdissolved

+145 more

Connections

17 links
Shared operator — likely the same administrator
Heinrich Walter Bau GmbHShared officer / director · 2 share thisEiffage Infra-Asphalt GmbHShared officer / director · 5 share thisMietwert Plus GmbHShared officer / director · 5 share thisLanwehr Bau GmbHShared officer / director · 5 share thisHeinrich Heitmann -Verwaltungs mbHShared officer / director · 5 share thisLanwehr Sanierung-GmbH & Co. KGShared officer / director · 5 share thisGSE Deutschland GmbHShared officer / director · 5 share thisRubbert Entwicklungs-, Verwaltungs- und Bau GmbHShared officer / director · 7 share thisSKT Sonderfahrzeuge, Kühlfahrzeuge, Transporter GmbHShared officer / director · 7 share thisAutohaus Rubbert GmbHShared officer / director · 7 share thisSchäfer-Bauten GmbHShared officer / director · 7 share thisJosef Schmeinck GmbHShared officer / director · 10 share thisLanwehr Bau GmbH & Co. KGShared officer / director · 10 share thisTrappInfra Wesel GmbHShared officer / director · 10 share thisEiffage Infra-Asphalt Trebbin 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2713_HRB12078/network.

People with significant control

6 people
NameRoleFromSource
Wilfried Termathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dany Brodhagofficer—Germany registry
Ewald Abrahamofficer—Germany registry
Heinrich Heitmannofficer—Germany registry
Werner Rubbertofficer—Germany registry
Wilfried Termathofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lanwehr Bau GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100