Key facts
activeLFPI Hotels Management Deutschland GmbH
de
R3101_HRB17042
de
active
de
Friedlandstr.
de
Company dossier
LFPI Hotels Management Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalA & D Advertising GmbHBecker Elektrotechnik GmbHBüroservice Donautal e. K.C&D Gastronomie GmbHFriesen-Apotheke Hermann Imbusch e.K.G. Roth Grundbesitz und Vermögensverwaltung GmbH & Co. KGG. Roth Vermögensverwaltung GmbHGünter Roth Immobilien-Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGMerle Versorgungstechnik Unternehmergesellschaft (haftungsbeschränkt)Roth Grundstücksverwaltung e.K.Stürmer & Schneider Betonwerk GmbHTC Logistik UG (haftungsbeschränkt) & Co. KGtransbond GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Mäser | Authorized representative | — | Germany registry |
| Aline Thibaut-Durieu | officer | — | Germany registry |
| Bernd Mäser | officer | — | Germany registry |
| Philipp Beßler | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LFPI Hotels Management Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100