DOSSIERS / LOHR + COMPANY GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

LOHR + COMPANY GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40580 · R1101_HRB40580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
LOHR + COMPANY GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB40580
de
active
de

Connections

26 links
Shared operator — likely the same administrator
CeBIS Otto Grub GmbHShared officer / director · 2 share thisLOHR+COMPANY LAW GmbH RechtsanwaltsgesellschaftShared officer / director · 2 share thisJörg Kanzler Projektentwicklung- und Beteiligung UG (haftungsbeschränkt)Shared officer / director · 2 share thisRochus GmbHShared officer / director · 3 share thisPerformance in Lighting Deutschland GmbHShared officer / director · 3 share thisKANZLER GmbH RechtsanwaltsgesellschaftShared officer / director · 3 share thisLOHR + COMPANY Invest GmbHShared officer / director · 3 share thisspokker Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMirrorized GmbHShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOPRIS"Shared officer / director · 5 share thisCaBa Anwendungstechnik GmbHShared officer / director · 5 share thisTributa Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisTREUMERKUR Dr. Schmidt und Partner KG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisKWP Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB40580/network.

People with significant control

17 people
NameRoleFromSource
Carsten Graf von Rexofficer—Germany registry
Christian Baltesofficer—Germany registry
Frank Doctor Ottoofficer—Germany registry
Frank Ottoofficer—Germany registry
Ingrid Armbrustofficer—Germany registry
Jens Römpkeofficer—Germany registry
Jörg Kanzlerofficer—Germany registry
Kerstin Springerofficer—Germany registry
Markus Wachtlerofficer—Germany registry
Maximilian Arndt Doctor Werkmüllerofficer—Germany registry
Stephanie Meineofficer—Germany registry
Tassilo Wilhelm Maria Doctor Englertofficer—Germany registry
Timo Schulterofficer—Germany registry
Walter Fabischofficer—Germany registry
Frank Doctor Ottosole representation—Germany registry
Jörg Kanzlersole representation—Germany registry
Maximilian Arndt Doctor Werkmüllersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100