DOSSIERS / LOS LAGERGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

LoS Lagergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14298 · R1202_HRB14298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
LoS Lagergesellschaft mbH
de
R1202_HRB14298
de
active
de
Steineshoffweg 2, 45479 Mülheim an der Ruhr.
de

Companies at this address

23 total
Clama GmbH & Co KGactiveCLAMA Im- und Export Geschäftsführungs-GmbHactiveFlorett Textil GmbH & Co KG.activeHyga GmbH & Co. KGactiveIntigena Beteiligungsgesellschaft mbHactiveIntigena GmbH & Co KGactiveIntigena GmbH & Co. KGactiveKM International GmbHactiveKM Mahnke Geschäftsführungs-GmbHactiveKM Mahnke GmbH & Co. KGactiveLK Mahnke GmbH & Co. KGactiveLoS Lagergesellschaft mbH & Co. Speditions-KG.activeLumahnke GmbHactiveMahnke US Geschäftsführungs-GmbHactiveMahnke US Handelsgesellschaft mbH & Co. KGactiveM Invest HU GmbHactivemLabs GmbHactiveOvibell GmbHactiveOvibell Pflanzen, Deko und Freizeit Geschäftsführungs-GmbHactiveOvibell Pflanzen, Deko und Freizeit GmbH & Co. KGactive

+3 more

Connections

22 links
Shared operator — likely the same administrator
Hermann C. Schmidt Nachf. GmbH & Co. KGShared officer / director · 3 share this"Hyga Produktion Geschäftsführungs-GmbH"Shared officer / director · 3 share thisBeteiligungsgesellschaft Rapid Eurocargo GmbHShared officer / director · 3 share thisBürger-Windpark-Westfehmarn GmbHShared officer / director · 9 share thisReese Immobilien GmbH & Co. KGShared officer / director · 9 share thisWindpark Reese GmbHShared officer / director · 9 share thisGustav Reese Küchen- und MöbelhandelShared officer / director · 9 share thisBEVE-Engineers GmbHShared officer / director · 9 share thisBEVE Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisAspera technics GmbHShared officer / director · 9 share thisSloGA Kontor für kreative Kommunikation GmbHShared officer / director · 9 share thisKM International GmbHShared officer / director · 12 share thisSteineshoffweg 2 Grundstücksverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisM Invest GmbHShared officer / director · 12 share thisSchulte & Tatenhorst Gesellschaft mit beschränkter HaftungShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R1202_HRB14298/network.

People with significant control

10 people
NameRoleFromSource
Klaus-Manuel MahnkeAuthorized representative—Germany registry
Andreas Kurt Walter Koobofficer—Germany registry
Didier Lecornuofficer—Germany registry
Dirk Erwin Hartmannofficer—Germany registry
Dirk Hartmannofficer—Germany registry
Ina Maren Tischlerofficer—Germany registry
Klaus Reeseofficer—Germany registry
Ludwig Willy Hasso Doctor Wedekindofficer—Germany registry
Lutz Doctor Mahnkeofficer—Germany registry
Ralf Schellongofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100