DOSSIERS / LMC CARAVAN VERWALTUNGS GMBH
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Company dossier

LMC Caravan Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9914 · R2713_HRB9914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LMC Caravan Verwaltungs GmbH
de
R2713_HRB9914
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Hobby-Wohnwagenwerk Ing. Harald Striewski GmbHShared officer / director · 2 share thisLMC FRANCEShared officer / director · 4 share thismyclimate Deutschland gGmbHShared officer / director · 11 share thisRiechmann's Top Secret Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAntalis GmbHShared officer / director · 11 share thisWalk GmbHShared officer / director · 11 share thisWalk GmbH & Co KG Internationale MöbelspeditionShared officer / director · 11 share thisTEC Caravan Verwaltungs-GmbHShared officer / director · 11 share thisErwin Hymer Group International GmbHShared officer / director · 11 share thisKSO Strahl- und Oberflächentechnik Verwaltungs-GmbHShared officer / director · 11 share thisBrakel Korrosionsschutz GmbHShared officer / director · 11 share thisIHG Industrie-Service Verwaltungs-GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Bodo Dillerofficer—Germany registry
Detlef Wolfgang Klagesofficer—Germany registry
Markus Winterofficer—Germany registry
Reiner Ritzofficer—Germany registry
Stephan Baumeisterofficer—Germany registry
Ulrich Schoppmannofficer—Germany registry
Ulrich Stephanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEC Caravan Verwaltungs-GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100