DOSSIERS / LASERTHAL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Laserthal UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21934 · R1608_HRB21934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Laserthal UG (haftungsbeschränkt)
de
R1608_HRB21934
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
cf Fitness Velbert GmbHShared officer / director · 2 share thisFocus Gesellschaft für Forderungsmanagement mbHShared officer / director · 11 share thiscf Fitness Brilon GmbHShared officer / director · 11 share thisLTS Langenfelder Transport und Spedition Verwaltungs GmbHShared officer / director · 11 share thisLevel 8 Real Estate Europe GmbHShared officer / director · 11 share thiscf Fitness Ennepetal GmbHShared officer / director · 11 share thiscf Fitness Velbert Mitte GmbHShared officer / director · 11 share thisFocus Gesellschaft für Forderungsmanagement mbHShared officer / director · 11 share thisTTS Trade & Transport Solutions GmbHShared officer / director · 11 share thisSales Concept Projektmanagement 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.

People with significant control

4 people
NameRoleFromSource
Carmela WülfingAuthorized representative—Germany registry
Falk WülfingAuthorized representative—Germany registry
Carmela Wülfingofficer—Germany registry
Falk Wülfingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100