Key facts
activeLVM Baumaschinen GmbH
de
R2402_HRB23602
de
active
de
Flurstr.
de
Company dossier
LVM Baumaschinen GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
199 totalAgentur Moderne Medien GmbHAGIE CHARMILLES Holding GmbHAktur Logistics GmbHAP Technologie GmbHA.S. Beteiligungen UG (haftungsbeschränkt)Autohaus Löhr GmbH & Co. KGAventoSoft GmbHAWN Beteiligungs GmbHBA-CH GmbH & Co. KGBachmann KGBASDach UG (haftungsbeschränkt)Bastert GmbH & Co. Grundbesitz-KGBBV-Bundenbacher Bergwerksverwahrungsgesellschaft mbHBCA digital UG (haftungsbeschränkt)BemaX GmbHBieler Edelstahlverarbeitung GmbHBIG POINT LTD.Billegy UG (haftungsbeschränkt)B&O Elektroservice GmbHBSP Immobilien Consulting GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cemil Arpaci | officer | — | Germany registry |
| Daniel Ursu | officer | — | Germany registry |
| Leyla Tufan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 199 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100