DOSSIERS / LABDIAGNOSTIK GMBH
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Company dossier

Labdiagnostik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62257 · R3306_HRB62257 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Labdiagnostik GmbH
de
R3306_HRB62257
de
dissolved
de
Kaiserstraße 19, 51145 Köln.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB62257/network.

People with significant control

12 people
NameRoleFromSource
Achaz von QuistorpAuthorized representativeGermany registry
Eric Doctor SouêtreAuthorized representativeGermany registry
Oliver Doctor HarzerAuthorized representativeGermany registry
Achaz von QuistorpofficerGermany registry
Eric Doctor SouêtreofficerGermany registry
Martin HardensofficerGermany registry
Oliver Doctor HarzerofficerGermany registry
Rolf Norbert Doctor SchöngenofficerGermany registry
Stefan Karl FrietschofficerGermany registry
Dirk Andreas Doctor Doctor Knüppelsole representationGermany registry
Oliver Doctor Harzersole representationGermany registry
Patrick Doctor Finzersole representationGermany 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 (Labdiagnostik 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