DOSSIERS / LDR LOGISTIK DIENSTE RHEINLAND GMBH
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Company dossier

LDR Logistik Dienste Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB2597 · R1402_HRB2597 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LDR Logistik Dienste Rheinland GmbH
de
R1402_HRB2597
de
active
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1402_HRB2597/network.

People with significant control

10 people
NameRoleFromSource
Alexander HolubarsAuthorized representativeGermany registry
Manfred BuschAuthorized representativeGermany registry
Thomas Schmitzmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alexander HolubarsofficerGermany registry
Dieter GemmeckeofficerGermany registry
Hans Erich ComolliofficerGermany registry
Hans Walter SingerofficerGermany registry
Manfred BuschofficerGermany registry
Reiner MicholkaofficerGermany registry
Thomas SchmitzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100