Key facts
dissolvedLC Gaststättenbetriebsgesellschaft mbH
de
R3306_HRB70633
de
dissolved
de
Thierschplatz 6, 80538 München.
de
Company dossier
LC Gaststättenbetriebsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
19 totalAlvarez & Marsal Deutschland General Partner GmbHAlvarez & Marsal Deutschland GmbHAlvarez & Marsal Deutschland Partnership GmbH & Co. KGAlvarez & Marsal Disputes and Investigations GmbHAlvarez & Marsal Transaction Advisory GmbHA&M GmbH WirtschaftsprüfungsgesellschaftAVANA Advisory & Analytics GmbHAVANA III AktiengesellschaftAVANA Invest GmbHAVANA Investmentaktiengesellschaft mit TeilgesellschaftsvermögenBulgari (Deutschland) GmbHEsko Energy Partners GmbHLC Gaststättenbetriebsgesellschaft mbHLC Gaststättenverwaltungsgesellschaft mbHLC Gaststättenverwaltungsgesellschaft mbHRuffina Gastronomie GmbHumwerk creative GmbHumwerk GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mark Richard Raab | Authorized representative | — | Germany registry |
| Garik Grigoryan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LC Gaststättenbetriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100