DOSSIERS / LS CARGO LOGISTICS GMBH
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Company dossier

LS Cargo Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48309 · R1101_HRB48309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LS Cargo Logistics GmbH
de
R1101_HRB48309
de
active
de
Formerstr.
de

Connections

10 links
Shared operator — likely the same administrator
Sana IT Services GmbHShared officer / director · 3 share thiswohn-freunde GmbHShared officer / director · 3 share thisTREECOMPANY S.R.L.Shared officer / director · 9 share thisLS International Cargo GmbHShared officer / director · 9 share thisREALISTICO INVEST S.R.L.Shared officer / director · 9 share thisRID GmbHShared officer / director · 9 share thisDatamentum Technology GmbHShared officer / director · 9 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 9 share thisHurricane Fernsehproduktion GmbHShared officer / director · 9 share thisLS Cargo Logistics Central Eastern Europe s.r.o.Shared officer / director · 9 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

4 people
NameRoleFromSource
Sascha SimonAuthorized representative—Germany registry
Dirk Röthigofficer—Germany registry
Friedrich Wilhelm Lüdeckeofficer—Germany registry
Sascha Simonofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100