DOSSIERS / LDM GMBH
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Company dossier

LDM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24019 · R2402_HRB24019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
LDM GmbH
de
R2402_HRB24019
de
active
de
Von-Hoffmann-Str.
de

Connections

20 links
Shared operator — likely the same administrator
OptiKom Media GmbHShared officer / director · 6 share thisAdMinh GmbHShared officer / director · 6 share thisAffimax GmbHShared officer / director · 6 share thisSDF Media GmbHShared officer / director · 6 share thisLimg-GmbHShared officer / director · 6 share thisOptiKom Media GmbHShared registered address · 7 share thisDFI Trockenbau UG (haftungsbeschränkt)Shared registered address · 7 share thisTD Transport Logistik GmbHShared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 7 share thisCastro Transport GmbHShared registered address · 7 share thisstart dreaming GmbHShared officer / director · 10 share thisZitzkat GmbHShared officer / director · 10 share thistippy-T GmbHShared officer / director · 10 share thispublic CB GmbHShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2402_HRB24019/network.

People with significant control

3 people
NameRoleFromSource
Dai Hai Laser-NguyenAuthorized representative—Germany registry
Dai Hai Laser-Nguyenofficer—Germany registry
Stefan Dragonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Limg-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100