Key facts
dissolvedLaTherm Abwicklungsgesellschaft mbH
de
R2402_HRB20657
de
dissolved
de
Mallinckrodtstr.
de
Company dossier
LaTherm Abwicklungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalabbino GmbHAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ARI Steuerberatungsgesellschaft mbHASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHBowling Inn Dortmund GmbHCasino Lünen GmbHCasino Lütgendortmund GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Werner Doctor Etzkorn | Authorized representative | — | Germany registry |
| Wolfram Doctor Peschko | Authorized representative | — | Germany registry |
| Heinz-Werner Doctor Etzkorn | officer | — | Germany registry |
| Kai Petersen | officer | — | Germany registry |
| Wolfram Doctor Peschko | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100