DOSSIERS / LENNEF BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

LENNEF Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63132 · R3306_HRB63132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LENNEF Beteiligungsgesellschaft mbH
de
R3306_HRB63132
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
SKB Sentmaringer Kapitalbeteiligungsgesellschaft mbHShared officer / director · 6 share thisvon Bartenwerffer & Cie. Verwaltungs GmbHShared officer / director · 6 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisSTG - Consult GmbHShared officer / director · 6 share thisMercurat Beteiligungs GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Jan Doctor AchsnickAuthorized representative—Germany registry
Rainer Doctor HimmelsbachAuthorized representative—Germany registry
Jan Doctor Achsnickofficer—Germany registry
Michael von Bartenwerfferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUWEL Beteiligungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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