DOSSIERS / LEKKERMANN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Lekkermann UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77107 · R3306_HRB77107 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Lekkermann UG (haftungsbeschränkt)
de
R3306_HRB77107
de
dissolved
de
Pferdmengesstraße 7, 50968 Köln.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Karl-Heinz PoscherAuthorized representativeGermany registry
Thomas KohsAuthorized representativeGermany registry
Thomas FaßhauerofficerGermany registry
Thomas KohsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chicos UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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