DOSSIERS / LH IMMOBILIEN GMBH & CO. KG
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Company dossier

LH Immobilien GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA7052 · R2108_HRA7052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LH Immobilien GmbH & Co. KG
de
R2108_HRA7052
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Hölkemeier Immobilien GmbH & Co. KGShared officer / director · 8 share thisGLH GmbH & Co. KGShared officer / director · 8 share thisHölkemeier Spedition GmbHShared officer / director · 8 share thisLH Holding GmbH & Co. KGShared officer / director · 8 share thisHVV GmbHShared officer / director · 8 share thisLH Holding Verwaltungs- GmbHShared officer / director · 8 share thisILS Institut für Logistik- und Speditionsberatung GmbHShared officer / director · 8 share thisH + H Consulting GmbHShared officer / director · 9 share thisGLH Verwaltungs GmbHShared officer / director · 9 share thisISL Industrie Service und Logistic GmbHShared officer / director · 9 share thisWilli Hartmann GmbHShared officer / director · 9 share thisHölkemeier Immobilien Verwaltungs GmbHShared officer / director · 9 share thisLH Verwaltungs GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Claudia Heuerofficer—Germany registry
Cornelia Heuerofficer—Germany registry
LH Immobilien Verwaltungs GmbH, Vlotho (Bad Oeynhausen HRB 10498).officer—Germany registry
LH Verwaltungs GmbH, Vlotho (Bad Oeynhausen HRB 10628).officer—Germany registry
Nicole Aufderheideofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100