DOSSIERS / TULO LOH GMBH & CO. KG
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Company dossier

TULO Loh GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA2308 · R2404_HRA2308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TULO Loh GmbH & Co. KG
de
R2404_HRA2308
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
cargo FITTT GmbH + Co. KGShared officer / director · 2 share thisLOTEC Loh Verwaltungs- GmbHShared officer / director · 10 share thisSchulo Verwaltungs-GmbHShared officer / director · 10 share thisEisenwerk Sauerland Verwaltungs GmbHShared officer / director · 10 share thisHailo-Werk Rudolf Loh GmbH & Co. KGShared officer / director · 10 share thisHausgeräte Gesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thisLotus Verwaltungs GmbHShared officer / director · 10 share thishändi Verwaltungs-GmbH.Shared officer / director · 10 share thiseinfach-besorgen.de GmbHShared officer / director · 10 share thisMoritz Vermögensverwaltungs 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.

People with significant control

2 people
NameRoleFromSource
Darek Schauki Salem Ayoubofficer—Germany registry
Joachim Lohofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100