Key facts
dissolvedLKU GmbH
de
R1402_HRB12387
de
dissolved
de
Virmondstraße 125, 47877 Willich.
de
Company dossier
LKU GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 linksRH Projektbetreuung GmbHMultiwerk GmbHAir-Tec GmbHC.A. Clean Air GmbHR. H. Gebäudetechnik GmbHC.A. Clean Air GmbHVoton GmbHblauwe steen GmbHDZ Transport- und Handels GmbH Detlef Ziegner Schüttgüter, Schwerlasttransporte (35 t) BaustoffgroßhandelGute Zeit Service GmbHWörsdörfer-Berling Malerbetrieb GmbHTRIPLE FIVE Sport- und Freizeitanlagen GmbHEconomis Bochum GmbHGlobal Play GmbHTVG Truck Vertriebsgesellschaft mbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB12387/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Hölzel | Authorized representative | — | Germany registry |
| Klaus Franz Josef Müller | Authorized representative | — | Germany registry |
| Rudolf Hölzel | Authorized representative | — | Germany registry |
| Wilhelmus van Voorst | Authorized representative | — | Germany registry |
| Elke Hölzel | officer | — | Germany registry |
| Klaus Franz Josef Müller | officer | — | Germany registry |
| Rudolf Hölzel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100