DOSSIERS / LIPPE-KIES VERWALTUNGS GMBH
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Company dossier

Lippe-Kies Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12301 · R2809_HRB12301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Lippe-Kies Verwaltungs GmbH
de
R2809_HRB12301
de
active
de
Heddinghauser Str.
de

Connections

4 links
Shared operator — likely the same administrator
Kies- und Baustoffwerk J.H. Frankenfeld Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHochstift Beton GmbH & Co. KGShared registered address · 4 share thisLippe-Kies GmbH & Co. KGShared registered address · 4 share thisKies- und Baustoffwerk J.H. Frankenfeld GmbH & Co. KGShared registered address · 4 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

5 people
NameRoleFromSource
Frank Mertensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Jestermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Mertensofficer—Germany registry
Ralf Willekeofficer—Germany registry
Stefan Kraneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIKA Sand und Kies Verwaltungs-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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