DOSSIERS / LEG GRUNDSTÜCKSENTWICKLUNG MÜNSTERLAND GMBH
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Company dossier

LEG Grundstücksentwicklung Münsterland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6617 · R2713_HRB6617 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LEG Grundstücksentwicklung Münsterland GmbH
de
R2713_HRB6617
de
dissolved
de
Johann-Krane-Weg 6, 48149 Münster.
de

Companies at this address

31 total
Abavus Vermögensverwaltung GmbH MünsteractiveARC Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEnergiequelle GmbH & Co. Windpark Kapiteltal KGdissolvedHSM Immobilien-GmbHactiveInvestInvent 12. Windpark GmbH & Co. KGdissolvedInvestInvent 12. Windpark GmbH & Co. KGactiveInvestInvent 13. Windpark GmbH & Co. KGactiveInvestInvent 14. Windpark GmbH & Co. KGactiveInvestInvent 23. Windpark GmbH & Co. KGdissolvedInvestInvent 25. Windpark GmbH & Co.KGactiveInvestInvent 26. Windpark GmbH & Co. KGactiveInvestInvent 27. Windpark GmbH & Co. KGactiveIVS Versicherungsvermittlungs GmbHactiveJKW Dritte Immobilien Verwaltungs-GmbHactiveJKW Erste Beteiligungs- GmbHactiveJKW Erste Immobilien- Verwaltungs- GmbHactiveJKW Zweite Immobilien Verwaltungs-GmbHactiveKAPVISION GmbHdissolvedKrämer & Dr. Weist Immobilien GmbH & Co. KGactivePAQATO GmbHactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
Volksbank Münster Immobilien GmbHShared officer / director · 3 share thisS Immobilien GmbH, MünsterShared officer / director · 3 share thisBauland Warendorf GmbHShared officer / director · 5 share thisLEG Grundstücksentwicklung Münsterland GmbHShared officer / director · 8 share thisLEG Standort- und Projektentwicklung Essen 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.

People with significant control

6 people
NameRoleFromSource
Britta Redemannofficer—Germany registry
Edgar Mungenofficer—Germany registry
Hubert Rammesofficer—Germany registry
Oliver Doctor Altenhövelofficer—Germany registry
Uwe Giesa-Stausbergofficer—Germany registry
Uwe Giesa-Stausbergsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEG Grundstücksentwicklung Münsterland GmbH · dissolved · name-sim 1.0) — 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