DOSSIERS / LINEUPEXPLORERS GMBH
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Company dossier

Lineupexplorers GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23215 · R2402_HRB23215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Lineupexplorers GmbH
de
R2402_HRB23215
de
active
de
Kobbendelle 17, 44229 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
H & A TagesBar GmbHShared officer / director · 8 share thisLippmann Transporte UG (haftungsbeschränkt)Shared officer / director · 8 share thisPH Transporte & Mietfahrer UG (haftungsbeschränkt)Shared officer / director · 8 share thisLippi´s Kurierdienst UG (haftungsbeschränkt)Shared officer / director · 8 share thisKinderwelt Frankenberg/Sa. UG (haftungsbeschränkt)Shared officer / director · 8 share thisDie Lounge GmbHShared officer / director · 8 share thisSTRAND UND WIESEN Gastronomie- und Veranstaltungs-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

3 people
NameRoleFromSource
Peter HeisingAuthorized representative—Germany registry
Eric Herbarthofficer—Germany registry
Tim Heisingsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100