Key facts
dissolvedLEG Grundstücksentwicklung Münsterland GmbH
de
R3306_HRB70549
de
dissolved
de
Goltsteinstraße 87, 50968 Köln.
de
Company dossier
LEG Grundstücksentwicklung Münsterland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAedificia Bahnhofempfangsgebäude Bad Friedrichshall KGAnton Ohlert GmbH & Co.Azovintex Europe GmbHB8 GmbHBaum Immobilien GmbHBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHECR - Rheinauhafen Köln Verwaltung GmbHExport-Handels-Agentur Gesellschaft mit beschränkter HaftungFranziskanerhof Bonn Verwaltungsgesellschaft mbHIFS IT-Solutions GmbHIFS Projekt-Bonn-GmbHIFS-real-estate II GmbHLang-Invest GmbHLEG Bauen und Wohnen GmbHLEG Rheinrefugium Köln GmbHMarkthalle-Langenfeld GmbHPanthea-Holding GmbHProchemie Beteiligungs GmbHProchemie Management GmbH & Co. KGProjektgesellschaft Hauptbahnhof Remscheid mbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Edgar Mungen | officer | — | Germany registry |
| Susanne Hofmann-Kreuder | officer | — | Germany registry |
| Thomas Doctor Görgemanns | officer | — | Germany registry |
| Uwe Giesa-Stausberg | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEG Grundstücksentwicklung Münsterland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100