Key facts
dissolvedLSC WEINHANDEL GMBH
de
R2404_HRB4464
de
dissolved
de
Hafenstraße 117, 59067 Hamm.
de
Company dossier
LSC WEINHANDEL GMBH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
17 linksevenco Verwaltungs GmbHLSC Logistik & Service Company Großhandels GmbHLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHevenco Verwaltungs GmbHLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHGETRÄNKE EXPERTE NORD GMBHBottle Shop Getränkemarkt Service GmbHGetränke Krietemeyer GmbHLSC Logistik & Service Company Großhandels GmbHDer Getränkemann Ost GmbHBottle Shop Getränkemarkt Service GmbHBottle Shop Getränkemarkt Service GmbHGetränkemann Support GmbHGSC Getränke Spezialitäten Company GmbHBottle Shop Getränkemarkt Service GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB4464/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Claßen | Authorized representative | — | Germany registry |
| Rolf Balzer | Authorized representative | — | Germany registry |
| Dirk Claßen | officer | — | Germany registry |
| Frank Benning | officer | — | Germany registry |
| Walter Beisler | officer | — | Germany registry |
| Werner Sauer | officer | — | Germany registry |
| Walter Beisler | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
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