DOSSIERS / LABCO SERVICES GMBH
← SearchExport PDF
Company dossier

Labco Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62387 · R3306_HRB62387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
Labco Services GmbH
de
R3306_HRB62387
de
dissolved
de
Aachener Straße 563-565, 50933 Köln.
de

Companies at this address

14 total
BERGEN GROUP - Management Consultants GmbHactiveCM Capital Management GmbH & Co. Sechzehnte. Anlage-KommanditgesellschaftdissolvedFAMA Beteiligungs-GmbH & Co. KGactiveFAMA Holding GmbHactiveFAMA Immobilien GmbH & Co. KGactiveFAMA VC KGactiveFAMA Verwaltungs-GmbHactiveInvitras KGactiveLIG Lammerting Immobilien Gesellschaft mbHdissolvedMilz & Comp. GmbH Unternehmensberatung und UnternehmensbeteiligungactiveNaturquell - John-Werner Madaus - Pharma GmbHactiveRE Cologne Immobilien GmbH & Cie. 11. Anlage-KGdissolvedRE Cologne lmmobilienprojektentwicklungsgesellschaft mbHdissolved

Connections

34 links
Shared operator — likely the same administrator
Labdiagnostik GmbHShared officer / director · 6 share thissynlab Medizinisches Versorgungszentrum Brandenburg a. d. Havel GmbHShared officer / director · 6 share thisMVZ Labor Duisburg GmbHShared officer / director · 6 share thisLabco Deutschland GmbHShared officer / director · 6 share thisDonaCura GmbHShared officer / director · 6 share thisYellow MidCo GmbHShared officer / director · 6 share thisWörner Medizinprodukte Holding GmbHShared officer / director · 6 share thisJUNO SL Holding GmbHShared officer / director · 6 share thisMedizinisches Versorgungszentrum SYNLAB Leverkusen GmbHShared officer / director · 6 share thislabforce GmbHShared officer / director · 7 share thisKolibri 100. GmbHShared officer / director · 7 share thisKolibri 99. GmbHShared officer / director · 7 share thisMVZ Labordiagnostik Lahn-Dill GmbHShared officer / director · 7 share thisMVZ Labor Marburg GmbHShared officer / director · 7 share thisDiamedes GmbHShared officer / director · 9 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R3306_HRB62387/network.

People with significant control

11 people
NameRoleFromSource
Achaz von QuistorpAuthorized representative—Germany registry
Andreas LepiorzAuthorized representative—Germany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achaz von Quistorpofficer—Germany registry
Andreas Lepiorzofficer—Germany registry
Antje Borcherdtofficer—Germany registry
Eric Doctor Souêtreofficer—Germany registry
Martin Hardensofficer—Germany registry
Rolf Norbert Doctor Schöngenofficer—Germany registry
Dirk Andreas Doctor Doctor Knüppelsole representation—Germany registry
Wolfgang Doctor Holzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Labdiagnostik Services GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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