DOSSIERS / LH LOGISTIK GMBH
← SearchExport PDF
Company dossier

LH Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12593 · R2108_HRB12593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LH Logistik GmbH
de
R2108_HRB12593
de
active
de
Unterer Sundern 11, 32549 Bad Oeynhausen.
de

Companies at this address

16 total
BF Grundstücksverwaltungs- und -beteiligungsgesellschaft mbHactiveDF Bau- und Transportgesellschaft mbHactiveFennel Verwaltungs-GmbHactiveF I S Verwaltungs-GmbHdissolvedImmobilien Kontor OWL GmbH & Co. KGactiveImmobilien Kontor OWL Verwaltungs-GmbHactiveLeiter Immobilien GmbHactiveMaterial 4 Print GmbH & Co. KGactiveMaterial 4 Print Verwaltungs-GmbHactivePUR Kunststoffummantelungs-Verwaltungs-GmbH.dissolvedSiebte Gravenhorster Verwaltungsgesellschaft mbHdissolvedSTAHL & Co GmbHactiveT + M Spedition GmbHactiveUSI Immobilien GmbHactiveVierzehnte Gravenhorster Verwaltungsgesellschaft mbHdissolved

Connections

18 links
Shared operator — likely the same administrator
CIC Verwaltungsgesellschaft mbHShared officer / director · 7 share thisImmokontor OWL UG (haftungsbeschränkt)Shared officer / director · 7 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 7 share thisFennel GmbH & Co. KGShared officer / director · 8 share thisSTRATOS Speditionsgesellschaft mbHShared officer / director · 8 share thisFennel Verwaltungs-GmbHShared officer / director · 8 share thisBF Kunststoffteile Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOnyx GmbHShared officer / director · 8 share thisFennel ImmoLog Verwaltungsgesellschaft mbHShared officer / director · 8 share thisFB Beteiligungs GmbHShared officer / director · 10 share thisBestconsult GmbHShared officer / director · 10 share thisBMH Kiesbetriebe GmbHShared officer / director · 10 share thisPURinform GmbHShared officer / director · 10 share thisZwanzigste Gravenhorster Beteiligungsgesellschaft mbHShared officer / director · 10 share thisPUR Kunststoffummantelungs-Verwaltungs-GmbH.Shared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2108_HRB12593/network.

People with significant control

7 people
NameRoleFromSource
Gerd SchweißAuthorized representative—Germany registry
Marco FennelAuthorized representative—Germany registry
Thomas ThielkerAuthorized representative—Germany registry
Friedrich Bosseofficer—Germany registry
Gerd Schweißofficer—Germany registry
Thomas Thielkerofficer—Germany registry
Marco Fennelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100