DOSSIERS / LANWEHR BAU GMBH
← SearchExport PDF
Company dossier

Lanwehr Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12092 · R2713_HRB12092 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Lanwehr Bau GmbH
de
R2713_HRB12092
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
Lanwehr Asphalt GmbHShared officer / director · 5 share thisHeinrich Heitmann -Verwaltungs mbHShared officer / director · 5 share thisHeinrich Walter Bau GmbHShared officer / director · 5 share thisMietwert Plus GmbHShared officer / director · 5 share thisEiffage Infra-Asphalt GmbHShared officer / director · 5 share thisGSE Deutschland GmbHShared officer / director · 5 share thisLanwehr Sanierung-GmbH & Co. KGShared officer / director · 5 share thisSchäfer-Bauten GmbHShared officer / director · 7 share thisRubbert Entwicklungs-, Verwaltungs- und Bau GmbHShared officer / director · 7 share thisAutohaus Rubbert GmbHShared officer / director · 7 share thisSKT Sonderfahrzeuge, Kühlfahrzeuge, Transporter GmbHShared officer / director · 7 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 thisLanwehr Asphalt-Umwelttechnik Verwaltungsgesellschaft mit beschränkter HaftungShared 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_HRB12092/network.

People with significant control

4 people
NameRoleFromSource
Wilfried Termathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dany Brodhagofficer—Germany registry
Heinrich Heitmannofficer—Germany registry
Werner Rubbertofficer—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 & Co. KG · dissolved · name-sim 0.74) — 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