DOSSIERS / LSC LOGISTIK & SERVICE COMPANY GROSSHANDELS GMBH
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Company dossier

LSC Logistik & Service Company Großhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3296 · R2404_HRB3296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LSC Logistik & Service Company Großhandels GmbH
de
R2404_HRB3296
de
active
de
Hafenstraße 117, 59067 Hamm.
de

Connections

9 links
Shared operator — likely the same administrator
LSC WEINHANDEL GMBHShared officer / director · 5 share thisevenco Verwaltungs GmbHShared officer / director · 5 share thisevenco Verwaltungs GmbHShared officer / director · 5 share thisLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHShared officer / director · 5 share thisLSC WEINHANDEL GMBHShared registered address · 6 share thisLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHShared registered address · 6 share thisGetränke Krietemeyer GmbHShared registered address · 6 share thisGETRÄNKE EXPERTE NORD GMBHShared registered address · 6 share thisBottle Shop Getränkemarkt Service GmbHShared registered address · 6 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
Frank Benningofficer—Germany registry
Werner Sauerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100