DOSSIERS / LOBELIA VERWALTUNGS GMBH
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Company dossier

Lobelia Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55127 · R3306_HRB55127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Lobelia Verwaltungs GmbH
de
R3306_HRB55127
de
dissolved
de
Quellenweg 3, 53127 Bonn.
de

Connections

12 links
Shared operator — likely the same administrator
Lobelia Verwaltungs GmbHShared officer / director · 2 share thisKucera & Hüttner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 3 share thisLobelia Verwaltungs GmbHShared registered address · 3 share thisJMK ALMA Verwaltungs GmbHShared officer / director · 10 share thisALVETRA GmbHShared officer / director · 10 share thisOSC GmbHShared officer / director · 10 share thisAlma Sports Freizeitanlagen GmbH & Co. KGShared officer / director · 10 share thisJMK Immobilien Verwaltungs GmbHShared officer / director · 10 share thisJKH Verwaltungs GmbHShared officer / director · 10 share thisyaska Kalorimeta GmbHShared officer / director · 10 share thisLobelia Beteiligungs GmbHShared officer / director · 10 share thisJörn Kreke Holding KGShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Thorsten ThauAuthorized representative—Germany registry
Jörn Doctor Krekeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lobelia Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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