DOSSIERS / MARBAISE HANLO LS GMBH
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Company dossier

Marbaise Hanlo LS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14496 · R2402_HRB14496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Marbaise Hanlo LS GmbH
de
R2402_HRB14496
de
active
de
Heßlingsweg 6, 44309 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
MARGUETShared officer / director · 2 share thisLeroy Somer Marbaise GmbHShared officer / director · 2 share thisSybac Energie GmbHShared registered address · 4 share thisSDS Solardach Supplier Park Saarlouis GmbH & Co. KGShared registered address · 4 share thisHandydortmund GmbHShared registered address · 4 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

8 people
NameRoleFromSource
Laurent BabaudManaging director—Germany registry
Fotios Lascaridesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jean Candelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Grossmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Baumannofficer—Germany registry
Fotios Lascaridesofficer—Germany registry
Jean Candelofficer—Germany registry
Laurent Babaudofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100