DOSSIERS / LIGNUM CAPITAL GMBH
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Company dossier

Lignum Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9793 · R2809_HRB9793 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Lignum Capital GmbH
de
R2809_HRB9793
de
dissolved
de
Schäferweg 38 B, 33100 Paderborn.
de

People with significant control

4 people
NameRoleFromSource
Frank Doctor SandfortAuthorized representativeGermany registry
Christian MackofficerGermany registry
Frank Doctor SandfortofficerGermany registry
Klaus SchumannofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100