DOSSIERS / LGL - IMMOBILIEN GMBH
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Company dossier

LGL - Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB15113 · R3208_HRB15113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LGL - Immobilien GmbH
de
R3208_HRB15113
de
active
de
Lerchenweg 22 b, 53797 Lohmar.
de

Connections

10 links
Shared operator — likely the same administrator
BS-Köln GmbHShared officer / director · 5 share thisBitson Management GmbHShared officer / director · 5 share thisDeutsches Edelmetallhaus GmbHShared officer / director · 9 share thisNOTHING TO ADD Entertainment GmbHShared officer / director · 9 share thisWieMa GmbHShared officer / director · 9 share thisCO Cologne Order GmbHShared officer / director · 9 share thisHandelsagentur Gharib UG (haftungsbeschränkt)Shared officer / director · 9 share thisMSS UG (haftungsbeschränkt) Maritime Sicherheit auf SeeschiffenShared officer / director · 9 share thisLGM² Baugesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisLGL - Immobilien GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Manmohan LalAuthorized representative—Germany registry
Ali Gharibofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGL - Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100