DOSSIERS / LAUTERBACH VERWALTUNGS GMBH
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Company dossier

Lauterbach Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54457 · R3306_HRB54457 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Lauterbach Verwaltungs GmbH
de
R3306_HRB54457
de
active
de
Gottesweg 54, 50969 Köln.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Horst HückelAuthorized representativeGermany registry
Wolfgang ReuterAuthorized representativeGermany registry
Andreas WokittelofficerGermany registry
Horst HückelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bad Design Lauterbach Verwaltungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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