Key facts
dissolvedLegal & General Deutschland Service-GmbH
de
R3306_HRB36117
de
dissolved
de
Richmodstraße 6, 50667 Köln.
de
Company dossier
Legal & General Deutschland Service-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
197 totalABD Allgemeine Baudienstleistungsgesellschaft mbHALANTYS Technology GmbHBITLOG Consulting GmbHBTE Beteiligungs GmbHCCI GmbHChristoph Kauter GmbH & Co. Green Energie KGColonia Sicherheitsdienste e.K.Cortys AGDIKuB AG; Deutsches Institut für KundenBindungD.K. Sys GmbHESC - Enterprise Services Company GmbHEuronet Bau GmbHEuronet Bau GmbHEvolution Brokerage GmbHFalck Rettungsdienst GmbHGläser Metallwaren GmbHGolden Time GmbHGolden Time GmbHHamburg - Köln - Express GmbHHumboldt Kultur- und Bildungsdienste GmbH
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Burke | Authorized representative | — | Germany registry |
| Daniel Mair | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anke Spieker | officer | — | Germany registry |
| Gareth John Hoskin | officer | — | Germany registry |
| Matthias : Beck | officer | — | Germany registry |
| Matthias Beck | officer | — | Germany registry |
| Norbert Ras | officer | — | Germany registry |
| Simon Burke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 197 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100