DOSSIERS / LAWIN GMBH
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Company dossier

LaWin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14888 · R2108_HRB14888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LaWin GmbH
de
R2108_HRB14888
de
active
de
Fiemerstraße 80, 32278 Kirchlengern.
de

Connections

13 links
Shared operator — likely the same administrator
emendo Beteiligungs-GmbHShared registered address · 7 share thisDeinProShop GmbH & Co. KGShared registered address · 7 share thisDeinProShop Beteiligungs-GmbHShared registered address · 7 share thisemendo Kooperationsmanagement GmbH & Co. KGShared registered address · 7 share thisemendo online GmbHShared registered address · 7 share thisLVG GmbHShared registered address · 7 share thisSUEK LTDShared officer / director · 8 share this3ASURE INVESTMENTS LTDShared officer / director · 8 share thisPIRIA CONSULTING LIMITEDShared officer / director · 8 share thisLVG GmbHShared officer / director · 8 share thisDASL CONSULTING LTDShared officer / director · 8 share thisLA OnlineMarketing Alexander Lavrov e.K.Shared officer / director · 8 share thisTHE 88 GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
Alexander LavrovAuthorized representative—Germany registry
Jochen LückeAuthorized representative—Germany registry
Alexander Lavrovofficer—Germany registry
Jochen Lückeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100