DOSSIERS / LAWI LOGISTIK GMBH
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Company dossier

LaWi Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8302 · R1901_HRB8302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LaWi Logistik GmbH
de
R1901_HRB8302
de
active
de
Hafervöhde 7, 59457 Werl.
de

Connections

17 links
Shared operator — likely the same administrator
IDEAL IMMO CONSULT GmbHShared officer / director · 3 share thisMühlenwerk 1857 a.d. Werre GmbHShared officer / director · 3 share thisReality Leuchten GmbHShared officer / director · 5 share thisTrio Leuchten GmbHShared officer / director · 5 share thisREALITY Import GmbHShared officer / director · 6 share thisSpiegelprofi GmbHShared officer / director · 6 share thisReDi GmbHShared officer / director · 6 share thisNino Leuchten GmbHShared officer / director · 6 share thisGNN Immobilien GmbHShared officer / director · 6 share thisSpiegelprofi GmbHShared registered address · 7 share thisReDi GmbHShared registered address · 7 share thisMimberg Holding GmbH & Co. KGShared registered address · 7 share thisNino Leuchten GmbHShared registered address · 7 share thisGNN Immobilien GmbHShared registered address · 7 share thisLGS Logistik Gruppe Sauerland GmbH & Co. KGShared registered address · 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 17 — full graph via /v1/entities/DE-R1901_HRB8302/network.

People with significant control

5 people
NameRoleFromSource
Lars GaertigAuthorized representative—Germany registry
Roland NowaczekAuthorized representative—Germany registry
Willi NiederbrökerAuthorized representative—Germany registry
Lars Gaertigofficer—Germany registry
Rainer Gröschelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100