DOSSIERS / LOGWIN SOLUTIONS LEMGO GMBH
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Company dossier

Logwin Solutions Lemgo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5727 · R2307_HRB5727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Logwin Solutions Lemgo GmbH
de
R2307_HRB5727
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Lippe-Logistik Verwaltungs GmbHShared officer / director · 2 share thisSolutions Modelogistik GmbHShared officer / director · 3 share thisALCO Logistik GmbHShared officer / director · 3 share thisBäckerei Walter Inh. Robert Winter e. K.Shared officer / director · 8 share thisOhl Media Distribution Verwaltungs GmbHShared officer / director · 8 share thisED & R POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSpolečenství vlastníků jednotek ul. Nádražní, čp. 447/61, LoketShared officer / director · 8 share thisOhl Media Distribution GmbHShared officer / director · 8 share thisJSA Germany GmbHShared officer / director · 8 share thisWinter´s Sanitätshaus GmbHShared officer / director · 8 share thisOhl Media Distribution GmbHShared officer / director · 8 share thisLOBECO TRADING LIMITEDShared officer / director · 8 share thisAllfracht GmbHShared 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

6 people
NameRoleFromSource
Theognosia JacobManaging director—Germany registry
Hans-Volker Seidelofficer—Germany registry
Meinolf Beckerofficer—Germany registry
Petra Weidlichofficer—Germany registry
Petra Wellingofficer—Germany registry
Robert Winterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100