Key facts
dissolvedLC Gaststättenverwaltungsgesellschaft mbH
de
R3306_HRB70895
de
dissolved
de
Thierschplatz 6, 80538 München.
de
Company dossier
LC Gaststättenverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM 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 Gaststättenbetriebsgesellschaft mbHLC Gaststättenverwaltungsgesellschaft mbHRuffina Gastronomie GmbHumwerk creative GmbHumwerk GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mark Raab | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FS Gaststättenverwaltungsgesellschaft mbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100