DOSSIERS / LHL WESTPHALIA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

LHL Westphalia UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB17162 · R2713_HRB17162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LHL Westphalia UG (haftungsbeschränkt)
de
R2713_HRB17162
de
dissolved
de
Hammerstr.
de

Companies at this address

28 total
ARIS GmbHactiveB2K Tortechnik GmbHactiveBarkhoff & Co. GmbHactiveBEL Buchführungs- u. Datenservice GmbHdissolvedBKL Industrieservice GmbHactiveCAK Textil GmbHdissolvedDIANA GmbHdissolvedDINO GmbH Personaldienstleistung für Industrie und HandwerkactiveDINO GmbH Personaldienstleistung für Industrie und HandwerkdissolvedEB Equipment GmbH & Co. KGactiveG. Meier GmbH Technische GummiartikelactiveGottwald Heizung und Sanitär GmbH & Co. KGactiveGottwald Heizung und Sanitär Verwaltungs GmbHactiveKruska GmbHdissolvedKunststofftechnik Wallner GmbHactiveLiving Circle GmbHactiveMoDaCom UG (haftungsbeschränkt)activeNew Age MAJÉ GmbHdissolvedNew Age MAJÉ GmbHdissolvedOroSarko GmbHdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Lars Fischerofficer—Germany registry
Luca Ioannis Anastassopoulosofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (buerowo.de UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — 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