DOSSIERS / L & M ROHSTOFFHANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

L & M Rohstoffhandelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18135 · R1608_HRB18135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
L & M Rohstoffhandelsgesellschaft mit beschränkter Haftung
de
R1608_HRB18135
de
dissolved
de
Jupiterstr.
de

Companies at this address

15 total
Apotheke im Jupiterzentrum Inh. Kathrin Schumann e.K.activeDS Verwaltung GmbHdissolvedECS EuroCastSoftware GmbHdissolvedETT Elektro-und Sicherheitstechnik GmbHdissolvedFahrerKonzept TrainingCenter Nord GmbHdissolvedGrames GmbHdissolvedHOWITECH Gesellschaft für Büro- & Informationstechnologien mbHdissolvedKopernikus-Apotheke e. K. Inhaber Chris HellingerdissolvedL & M Holding GmbHactiveLSC Logistic Service Center GmbHactiveMD Montagen UG (haftungsbeschränkt)dissolvedRentalConcepts GmbHactiveWÄSCHEREI F u c h s & F i s c h e r , Gesellschaft mit beschränkter HaftungdissolvedWaSch Walter Schüssler Consulting GmbHactive

Connections

26 links
Shared operator — likely the same administrator
Electronic Shopping Cart 24 GmbHShared officer / director · 2 share thisECS EuroCastSoftware GmbHShared officer / director · 3 share thisMetal Partner GmbHShared officer / director · 3 share thisCarUnion GmbHShared officer / director · 4 share thisConstantia Management Consulting Verwaltungs GmbHShared officer / director · 4 share thisPagel + Meier Motorräder GmbHShared officer / director · 7 share thisWaSch Walter Schüssler Consulting GmbHShared officer / director · 7 share thisExclusive Investment Concepts GmbHShared officer / director · 7 share thisOrtlieb Sportartikel GmbHShared officer / director · 7 share thisEurotecColormanagement GmbHShared officer / director · 7 share thisProequitus e.K.Shared officer / director · 7 share thisCarboleg Rohstoffhandelsgesellschaft für Carbonprodukte und Legierungen mbHShared officer / director · 7 share thisL & M Rohstoffhandelsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAS Andreas Schüssler GmbHShared officer / director · 7 share thisRK Roman Klein GmbHShared officer / director · 7 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 26 — full graph via /v1/entities/DE-R1608_HRB18135/network.

People with significant control

9 people
NameRoleFromSource
Frithjof NeldnerAuthorized representative—Germany registry
Roman KleinAuthorized representative—Germany registry
Christian Bullaofficer—Germany registry
Christian Jungeofficer—Germany registry
Friedhelm Meierofficer—Germany registry
Holger Jürgensofficer—Germany registry
Klaus Treudtofficer—Germany registry
Roman Kleinofficer—Germany registry
Walter Schüsslerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100