DOSSIERS / LINDORFF DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Lindorff Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26141 · R3306_HRB26141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Lindorff Deutschland GmbH
de
R3306_HRB26141
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Profaktura Auslandsinkasso GmbHShared officer / director · 5 share thisC und F Beteiligungskontor GmbHShared officer / director · 5 share this"BÜRGEL BONN" GmbHShared officer / director · 5 share thisDDI Service GmbHShared officer / director · 6 share thisAuskunftei HÄNDLERSCHUTZ GmbHShared officer / director · 6 share thisKlaus Adam Inkasso GmbHShared officer / director · 6 share thisIntrum Deutschland GmbHShared officer / director · 6 share thisDr. Christine Dausend Forderungsmanagement GmbHShared officer / director · 6 share thisAxactor Germany GmbHShared officer / director · 7 share thisAxactor Mobile Services Germany GmbHShared officer / director · 7 share thisHeidelberger Forderungskauf II GmbHShared officer / director · 7 share thisIntrum Holding Deutschland GmbHShared officer / director · 7 share thisGWI Gesellschaft für Wirtschaftsinkasso mbHShared officer / director · 7 share thisLindorff Holding GmbHShared officer / director · 12 share thisadh-generalbau gmbhShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB26141/network.

People with significant control

7 people
NameRoleFromSource
Doris PleilAuthorized representative—Germany registry
Hartlieb DausendAuthorized representative—Germany registry
Thomas HampfAuthorized representative—Germany registry
Beatrix Bergerofficer—Germany registry
Christian Küpperofficer—Germany registry
Hartlieb Dausendofficer—Germany registry
Klaus Wagnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lindorff 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