DOSSIERS / LR GLOBAL HOLDING GMBH
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Company dossier

LR Global Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14367 · R2713_HRB14367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
LR Global Holding GmbH
de
R2713_HRB14367
de
active
de
Kruppstraße 55, 59227 Ahlen.
de

Connections

29 links
Shared operator — likely the same administrator
Aloco Beteiligungsgesellschaft mbHShared officer / director · 2 share thisArsterdamm-Apotheke Inhaberin Christiane Lutter e.Kfr.Shared officer / director · 3 share thisLR-International Beteiligungs GmbHShared officer / director · 5 share thisZamek Nahrungsmittel Dresden GmbHShared officer / director · 5 share thisLR Health & Beauty Systems GmbHShared officer / director · 5 share thisVV Eins Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 5 share thisLR Partner Benefits GmbHShared officer / director · 5 share thisLR Health & Beauty Systems Beteiligungs GmbHShared officer / director · 5 share thisAloco MPC Verwaltungs GmbHShared officer / director · 8 share thisAloco MPC Beteiligungs GmbHShared officer / director · 8 share thisEsprit Europe Services GmbHShared officer / director · 8 share thisEsprit Retail B.V. & Co. KGShared officer / director · 8 share thisEsprit Global Image GmbHShared officer / director · 8 share thisEsprit Design & Product Development GmbHShared officer / director · 8 share thisEsprit Wholesale 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2713_HRB14367/network.

People with significant control

12 people
NameRoleFromSource
Andreas Doctor Laabsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Frieschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Doctor Stoffmehlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Grootzofficer—Germany registry
Barbara Wolffofficer—Germany registry
Jens Doctor Abendofficer—Germany registry
Martina Grimbergofficer—Germany registry
Max Andreas Odefeyofficer—Germany registry
Oliver Bettinofficer—Germany registry
Patrick Sostmannofficer—Germany registry
Thomas Doctor Stoffmehlofficer—Germany registry
Tilo Plögerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Akena Holding 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