DOSSIERS / LOPIMMO GMBH
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Company dossier

Lopimmo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25271 · R1202_HRB25271 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Lopimmo GmbH
de
R1202_HRB25271
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

7 links
Shared operator — likely the same administrator
AXIOM Logistics GmbHShared officer / director · 8 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 8 share thisAXIOM WLS GmbHShared officer / director · 8 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisLMS GmbHShared officer / director · 8 share thisDuisburg 3000 Plus UG (haftungsbeschränkt)Shared officer / director · 8 share thisSWIFT-Logistik GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Carsten Buckofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100