DOSSIERS / LAMDA BETEILIGUNGEN GMBH
← SearchExport PDF
Company dossier

LAMDA Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59816 · R3306_HRB59816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAMDA Beteiligungen GmbH
de
R3306_HRB59816
de
dissolved
de
Venloer Straße 352, 50825 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
THITA Verwaltung GmbHShared registered address · 2 share thisLamda Zwei Beteiligungen GmbHShared officer / director · 7 share thisFAIR Beteiligungen GmbHShared officer / director · 7 share thisLAMDA Beteiligungen GmbHShared officer / director · 7 share thisTHITA Verwaltung GmbHShared officer / director · 7 share thisAWH Beteiligungen GmbHShared officer / director · 7 share thisAWH Verwaltung GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Michael ZimmerAuthorized representative—Germany registry
Claudius Dünwaldofficer—Germany registry
Michael Zimmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMDA Beteiligungen 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