DOSSIERS / LH HOLDING VERWALTUNGS- GMBH
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Company dossier

LH Holding Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2941 · R2108_HRB2941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LH Holding Verwaltungs- GmbH
de
R2108_HRB2941
de
active
de

Connections

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

4 people
NameRoleFromSource
Claudia HeuerAuthorized representative—Germany registry
Lars HölkemeierAuthorized representative—Germany registry
Nicole AufderheideAuthorized representative—Germany registry
Claudia Imbrockofficer—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