Key facts
dissolvedLobelia Verwaltungs GmbH
de
R3201_HRB18325
de
dissolved
de
Quellenweg 3, 53127 Bonn.
de
Company dossier
Lobelia Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Thau | Authorized representative | — | Germany registry |
| Ralf Doctor Friedhofen | officer | — | Germany registry |
| Thorsten Thau | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lobelia Verwaltungs 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