DOSSIERS / HEINRICH LAUMANN GMBH
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Company dossier

Heinrich Laumann GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB334172 · B8535_HRB334172 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Heinrich Laumann GmbH
de
B8535_HRB334172
de
dissolved
de
Boschstr.
de

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. SAL Shipping UG (haftungsbeschränkt)activeAchte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactive

+273 more

Connections

4 links
Shared operator — likely the same administrator
Anne Schmitt Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisLaumann Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisE + A Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisCelerio Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 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

2 people
NameRoleFromSource
Heinrich Friedrich LaumannAuthorized representative—Germany registry
Heinrich Laumannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100