Key facts
dissolvedLHD Group GmbH
de
R3306_HRB52330
de
dissolved
de
Edmund-Rumpler-Straße 8-10, 51149 Köln.
de
Company dossier
LHD Group GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
42 linksArchitraaf GmbHRetail BZ GmbHTakko Fashion G Zwei GmbHWISU - Institut für Unternehmens-Sanierung GmbHLH Bekleidungsgesellschaft mbH & Co. KGTakko Fashion G Drei GmbHDVD, Gesellschaft für DV-gestützte Dienstleistungen mbH & Co. KGUniform Brands GmbHUniform Brands GmbHDVD, Gesellschaft für DV-gestützte Dienstleistungen Verwaltungs GmbHTAKKO Holding GmbHNeyer Landtechnik GmbHInGeneron GmbHInGeneron Equine GmbHEsplanade Investments UG (haftungsbeschränkt)
Showing 15 of 42 — full graph via /v1/entities/DE-R3306_HRB52330/network.
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Nagel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heino Erdmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Tordys von Feder | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Nagel | officer | — | Germany registry |
| Bruno Bröking | officer | — | Germany registry |
| Christian Kappler | officer | — | Germany registry |
| Christoph Neyer | officer | — | Germany registry |
| Harry Paul Ekkehart Röhr | officer | — | Germany registry |
| Heino Erdmann | officer | — | Germany registry |
| Ingo Saleck | officer | — | Germany registry |
| Jens Rothberger | officer | — | Germany registry |
| Joachim Hasse | officer | — | Germany registry |
| Joachim Wengel | officer | — | Germany registry |
| Karl-Heinz.1952 Simmeler | officer | — | Germany registry |
| Martin Stehr | officer | — | Germany registry |
| Matthias Simon Emil Magnor | officer | — | Germany registry |
| Mirjam Arnold | officer | — | Germany registry |
| Roman Bodtländer | officer | — | Germany registry |
| Rüdiger Doctor Keim | officer | — | Germany registry |
| Rüdiger Heeg | officer | — | Germany registry |
| Silke Hendricks | officer | — | Germany registry |
| Silvia Hoffmeister | officer | — | Germany registry |
| Stefan Ulrich | officer | — | Germany registry |
| Stephan Minz | officer | — | Germany registry |
| Tordys von Feder | officer | — | Germany registry |
| Torsten Fritz | officer | — | Germany registry |
| Uwe Heinz Schmack | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100