DOSSIERS / LDH CAPITAL GMBH
← SearchExport PDF
Company dossier

LDH Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25730 · R1608_HRB25730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LDH Capital GmbH
de
R1608_HRB25730
de
active
de
Rappenweg 16, 42329 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
Technik Central Gesellschaft für Werkzeug- und Formenbau mbHShared officer / director · 6 share thisWalloschke Beteiligungs GmbHShared officer / director · 6 share thisWalloschke Oberflächentechnik GmbHShared officer / director · 6 share thisFIRST REISEBÜRO Mönchengladbach GmbHShared officer / director · 6 share thisDHW Dirk Hamacher Beteiligungs GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Dirk HamacherAuthorized representative—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