Key facts
activeLackmann-Beteiligungsgesellschaft mit beschränkter Haftung
de
R2713_HRB582
de
active
de
Harkortstraße 15, 48163 Münster.
de
Company dossier
Lackmann-Beteiligungsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
21 linksarvato direct services Dortmund GmbHarvato direct services GT GmbHarvato direct services Rostock GmbHarvato direct services GT GmbHLackmann Verwaltungs GmbH & Co. KGLackmann GB GmbH & Co. KGLackmann Zähler Gesellschaft mbH & Co. KGLackmann Management GmbHLTD Beteiligungs GmbHB + V Lackmann GmbHVariowell Development GmbHEsDee Licensed Products & Services GmbHKirchhoff Immobilien LH Verwaltungsgesellschaft mbHVariowell Development GmbHKirchhoff Immobilien LH Verwaltungsgesellschaft mbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB582/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Olaf Abbing | officer | — | Germany registry |
| Tobias Kirchhoff | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kirchhoff Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100