DOSSIERS / LOHMANN IMMOBILIEN GRUNDBESITZ GMBH
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Company dossier

Lohmann Immobilien Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28556 · R3306_HRB28556 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Lohmann Immobilien Grundbesitz GmbH
de
R3306_HRB28556
de
dissolved
de
Berrenrather Straße 315, 50937 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
ImmoKonzeptKöln GmbHShared officer / director · 4 share thisLohmann Immobilien GmbHShared officer / director · 4 share thisImmoConzeptDenz GmbHShared officer / director · 4 share thisBAUCON Management GmbHShared officer / director · 7 share thisPanorama Hotel GmbHShared officer / director · 7 share thisOPTIMA Immobilien GmbHShared officer / director · 7 share thisPROSECURA GmbHShared officer / director · 7 share thisOPTIMA Immobilien GmbHShared officer / director · 7 share thisBernsteinsee Grundbesitz GmbHShared officer / director · 7 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
Anja DenzAuthorized representative—Germany registry
Anni Monika DenzAuthorized representative—Germany registry
Anja : Denzofficer—Germany registry
Frank Doctor Muttschallofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lohmann Immobilien GmbH · dissolved · name-sim 0.69) — 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