Key facts
dissolvedLBi Germany AG
de
R3306_HRB42707
de
dissolved
de
Hansaring 97, 50670 Köln.
de
Company dossier
LBi Germany AG
RISK SCORE22LOW RISK
Companies at this address
25 totalAGOR Unternehmensverwaltungs-GmbHAugmentation Industries GmbHAuping Germany B.V. & Co. KGAuping Plaza Deutschland GmbHAzimut Hotelbetrieb Köln GmbH & Co. KGbigmouthmedia GmbHBigmouthmedia GmbHCIRCLE Zweite Unternehmensverwaltungs-GmbHDigital Beat GmbHDigitasLBi AGframfab holding deutschland GmbHGründer.de GmbHHohenstaufenring 57 GmbH & Co. KGHomelike Internet GmbHKoerfer und Schmidt Immobilien Verwaltungs GmbHLIMONIA GmbH & Co. KGaANebel Pössl Architekten GmbHnovember Aktiengesellschaftnovember AktiengesellschaftPMK GmbH & Co. KG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Freikamp | officer | — | Germany registry |
| Dieter Marx | officer | — | Germany registry |
| Emmanuel Thomassin | officer | — | Germany registry |
| Sven Reinert | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100