DOSSIERS / LOTANHOLD GMBH
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Company dossier

Lotanhold GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14103 · R1304_HRB14103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Lotanhold GmbH
de
R1304_HRB14103
de
active
de
Groendahlscher Weg 87, 46446 Emmerich.
de

Connections

10 links
Shared operator — likely the same administrator
SCI ARIShared officer / director · 4 share thisASACShared officer / director · 4 share thisA.A.S.A.Shared officer / director · 4 share thisImetaal Montage GmbHShared registered address · 8 share thisImetaal Komplementär GmbHShared registered address · 8 share thisZippo Europe Holding GmbHShared registered address · 8 share thisRECO Aufzug Vermietung GmbHShared registered address · 8 share thisIndustriebau Imetaal GmbHShared registered address · 8 share thisBig is Beautiful Deutschland GmbHShared registered address · 8 share thisAlltexx GmbHShared registered address · 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
Ahmet AriAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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