DOSSIERS / LGB BETEILIGUNGS GMBH
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Company dossier

LGB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34086 · R3306_HRB34086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
LGB Beteiligungs GmbH
de
R3306_HRB34086
de
dissolved
de

Connections

34 links
Shared operator — likely the same administrator
BOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisSal. Oppenheim Healthcare Beteiligungs GmbHShared officer / director · 11 share thisFARAMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim Investments GmbHShared officer / director · 11 share thisOPB-Holding GmbHShared officer / director · 11 share thisTONOS GmbHShared officer / director · 12 share thisSILOS Vermögensverwaltungs GmbHShared officer / director · 12 share thisSALOMON OPPENHEIM 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 34 — full graph via /v1/entities/DE-R3306_HRB34086/network.

People with significant control

12 people
NameRoleFromSource
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jens Rowohltofficer—Germany registry
Julia Wolffofficer—Germany registry
Katja Ravensteinofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Miye Christine Kohlhaseofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Rolf Endersofficer—Germany registry
Stefan Uferofficer—Germany registry
Ulrich Haxofficer—Germany registry
Vera Jüttnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Murnauer Beteiligungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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