DOSSIERS / L & M HOLDING GMBH
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Company dossier

L & M Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18603 · R1608_HRB18603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
L & M Holding GmbH
de
R1608_HRB18603
de
active
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 Rohstoffhandelsgesellschaft mit beschränkter HaftungdissolvedLSC 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

19 links
Shared operator — likely the same administrator
WaSch Walter Schüssler Consulting GmbHShared officer / director · 10 share thisACTA GmbHShared officer / director · 10 share thisL & M Rohstoffhandelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDELVIS solutions GmbHShared officer / director · 10 share thisStuck-Maler-Design GmbHShared officer / director · 10 share thisBARM GmbHShared officer / director · 10 share thisAS Andreas Schüssler GmbHShared officer / director · 10 share thisAutohaus Schüßler & Rettig GmbHShared officer / director · 10 share thisSD Performance GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft PROCOM mbHShared officer / director · 11 share thisFoodplace GmbHShared officer / director · 11 share this20 Scoops Venture Capital GmbH & Co. KGShared officer / director · 11 share thisProcom Services GmbHShared officer / director · 11 share thisMICON GMBH Metallurgie und RohstoffeShared officer / director · 11 share this20 Scoops Verwaltungs-GmbHShared 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 19 — full graph via /v1/entities/DE-R1608_HRB18603/network.

People with significant control

4 people
NameRoleFromSource
Thomas WyciokAuthorized representative—Germany registry
Andreas Schüsslerofficer—Germany registry
Holger Jürgensofficer—Germany registry
Thomas Wyciokofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100