DOSSIERS / LH LOGISTIK HOLDING GMBH
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Company dossier

LH Logistik Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14032 · R1304_HRB14032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LH Logistik Holding GmbH
de
R1304_HRB14032
de
active
de
Veilingstraße A1, 47638 Straelen.
de

Connections

17 links
Shared operator — likely the same administrator
KL - 190 - Geschäftsführungs-GmbHShared officer / director · 3 share thisAutohaus Pferr GmbH & Co. KGShared officer / director · 7 share thisFranz HerchenhanShared officer / director · 7 share thisFlexibox Container GmbHShared officer / director · 7 share thisCompla Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisFresh Logistics System GmbHShared officer / director · 7 share thisKristián Orth & Finance s. r. o.Shared officer / director · 7 share thisBLS Human Technology Verwaltung GmbHShared officer / director · 11 share thisLandgard Nord Obst & Gemüse GmbHShared officer / director · 11 share thisKÜVE Speditions GmbHShared officer / director · 11 share thisBittel Bürotechnik Vertriebs GmbHShared officer / director · 11 share thisSeewiesengrund GmbHShared officer / director · 11 share thisLH Logistik Holding GmbHShared officer / director · 11 share thisVetter, spol. s r.o.Shared officer / director · 11 share thisFrutree s. r. o.Shared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1304_HRB14032/network.

People with significant control

8 people
NameRoleFromSource
Christian Orthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Vogesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Schürholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Orthofficer—Germany registry
Karl Vogesofficer—Germany registry
Mark Leifheitofficer—Germany registry
Markus Schürholzofficer—Germany registry
Thomas Bittelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LH Logistik Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100