DOSSIERS / LAMMERTING IMMOBILIEN GMBH
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Company dossier

Lammerting Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14694 · R3306_HRB14694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Lammerting Immobilien GmbH
de
R3306_HRB14694
de
active
de
Josef-Lammerting-Allee 25, 50933 Köln.
de

Companies at this address

17 total
AAA Hotel & Residences Betriebsgesellschaft mbHactiveADLER Grundbesitz GmbHactiveAL GmbH & Co. 1. Anlagen KGactiveDOM-HOTEL Betriebsgesellschaft mbHactiveDOM Hotel Köln Udo J. und Alexander Lammerting GmbH & Co. KGactiveDOM Hotel Köln Verwaltungs GmbHactiveEYC GmbHactiveGPC Technologies GmbHactiveJacobs Projects GmbHactiveLIAG Lammerting Industriebau GmbH & Cie. CarCenterCologne KommanditgesellschaftactiveRE Cologne Beteiligungsgesellschaft mbHactiveRE Cologne Immobilien GmbHactiveRE Cologne Immobilien GmbH & Cie. CBP 1. KGactiveRE Cologne Industriebau GmbH & Cie. KGactiveSenats-Hotel Gesellschaft mit beschränkter HaftungactiveWindermere GmbHactive

Connections

14 links
Shared operator — likely the same administrator
Grundstücksentwicklung Am Kümpchenshof - Mediapark GmbH & Co. KGShared officer / director · 2 share thisNFK Norderfriedrichskoog Grundbesitz KGShared officer / director · 6 share thisTechnologiePark Bergisch Gladbach KGShared officer / director · 6 share thisNFK Norderfriedrichskoog Grundbesitz KGShared officer / director · 6 share thisADLER Grundbesitz GmbHShared officer / director · 6 share thisLIG Lammerting Immobilien Gesellschaft mbHShared officer / director · 10 share thisTallin Invest GmbHShared officer / director · 10 share thisKA Holding GmbHShared officer / director · 10 share thisAM-Holding GmbHShared officer / director · 10 share thisKA Grundbesitz GmbHShared officer / director · 10 share thisDOM Hotel Köln Verwaltungs GmbHShared officer / director · 10 share thisUnter Goldschmied Köln GmbHShared officer / director · 10 share thisRE Cologne Beteiligungsgesellschaft mbHShared officer / director · 10 share thisKA Grundbesitz GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Udo Josef LammertingAuthorized representative—Germany registry
Alexander Lammertingofficer—Germany registry
Stefan Johannes Kühnapfelofficer—Germany registry
Udo Josef Lammertingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIG Lammerting Immobilien Gesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100