DOSSIERS / LINDORFF HOLDING GMBH
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Company dossier

Lindorff Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63483 · R3306_HRB63483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Lindorff Holding GmbH
de
R3306_HRB63483
de
dissolved
de
Odenwaldstraße 4, 64646 Heppenheim (Bergstraße).
de

Connections

9 links
Shared operator — likely the same administrator
Lindorff Deutschland GmbHShared officer / director · 2 share thisHVI Forderungsmanagement GmbHShared officer / director · 12 share thisIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandShared officer / director · 12 share this"BÜRGEL BONN" GmbHShared officer / director · 12 share thisIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandShared officer / director · 12 share thisLindorff Deutschland GmbHShared officer / director · 12 share thisadh-generalbau gmbhShared officer / director · 12 share thisC und F Beteiligungskontor GmbHShared officer / director · 12 share thisCRIF Bürgel KölnBonn GmbHShared officer / director · 12 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
David HallAuthorized representative—Germany registry
Anders Landro Olstadofficer—Germany registry
Thomas Hampfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lindorff Finanzholding GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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