DOSSIERS / LOTEC LOH VERWALTUNGS- GMBH
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Company dossier

LOTEC Loh Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1617 · R1901_HRB1617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LOTEC Loh Verwaltungs- GmbH
de
R1901_HRB1617
de
active
de

Connections

12 links
Shared operator — likely the same administrator
P.E. Produktions- & Entsorgungs-Logistik GmbHShared officer / director · 2 share thisMoTool GmbHShared officer / director · 3 share thisbofrost* Vertriebs-Verwaltungs XXXIX GmbHShared officer / director · 3 share thisTULO Loh GmbH & Co. KGShared officer / director · 10 share thisLotus Verwaltungs GmbHShared officer / director · 10 share thisHailo-Werk Rudolf Loh GmbH & Co. KGShared officer / director · 10 share thishändi Verwaltungs-GmbH.Shared officer / director · 10 share thisHausgeräte Gesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thisSchulo Verwaltungs-GmbHShared officer / director · 10 share thisEisenwerk Sauerland Verwaltungs GmbHShared officer / director · 10 share thiseinfach-besorgen.de GmbHShared officer / director · 10 share thisMoritz Vermögensverwaltungs GmbHShared officer / director · 10 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
Hubert AngenendtAuthorized representative—Germany registry
Rainer HauptAuthorized representative—Germany registry
Joachim Lohofficer—Germany registry
Karlheinz Roheofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (händi Verwaltungs-GmbH. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100