Key facts
activeLAPIS Grundstücksverwaltungs-GmbH
de
R3201_HRB10040
de
active
de
Mozartstr.
de
Company dossier
LAPIS Grundstücksverwaltungs-GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
342 total0895 Private-Funds-Abwicklungsgesellschaft mbH4-Sterne Reisen e. K.Abfluss GmbH BruderekACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungadvasco GmbHAeromedic - Logistic UG (haftungsbeschränkt)AIR KRAFT Helicopter Service eKAllande Immobilien Beratung und Verwaltung GmbHa | m | | medienservice e. k.Ampertaler Malerteam - Held + Nolte GmbHAndreas Gleissner oHGAngelika Salge Geschäfts- und Führungsinnovation e.K.Anton Guggemos e.K.ARCRIMA UG (haftungsbeschränkt)Artemis GmbHArzberg Porzellan Vertriebs GmbHASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungAT&C - Bautechnik GmbHAuto Kenan GmbH & Co. KGB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| David Canals Imohr | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| David Canals Imohr | officer | — | Germany registry |
| Guido Piñol | officer | — | Germany registry |
| Günter Kumpf | officer | — | Germany registry |
| Hans-Georg Zietlow | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Kilian Doctor Mahler | officer | — | Germany registry |
| Norbert Zube | officer | — | Germany registry |
| Philipp Diederichs | officer | — | Germany registry |
| Philipp Schaper | officer | — | Germany registry |
| Ralf Jung | officer | — | Germany registry |
| Rolf Glessing | officer | — | Germany registry |
| Rolf Moritz Webeler | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
| Wolfgang Winkler-Sümnick | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100