DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT GÜTERBAHNHOF LIPPSTADT VERWALTUNGS-GMBH
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Company dossier

Grundstücksgesellschaft Güterbahnhof Lippstadt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5928 · R2713_HRB5928 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Grundstücksgesellschaft Güterbahnhof Lippstadt Verwaltungs-GmbH
de
R2713_HRB5928
de
dissolved
de
Annette-Allee 4, 48149 Münster.
de

Companies at this address

39 total

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Christina Patricia LohmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundstücksgesellschaft Herne Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100