Key facts
activeLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBH
de
R2404_HRB5864
de
active
de
Hafenstraße 117, 59067 Hamm.
de
Company dossier
LSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
17 linksevenco Verwaltungs GmbHevenco Verwaltungs GmbHLSC WEINHANDEL GMBHLSC Logistik & Service Company Großhandels GmbHLSC Logistik & Service Company Großhandels GmbHGetränke Krietemeyer GmbHBottle Shop Getränkemarkt Service GmbHLSC WEINHANDEL GMBHGETRÄNKE EXPERTE NORD GMBHgastivo portal GmbHDer Getränkemann Ost GmbHBottle Shop Getränkemarkt Service GmbHSios Consult GmbHBottle Shop Getränkemarkt Service GmbHBottle Shop Getränkemarkt Service GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB5864/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Balzer | Authorized representative | — | Germany registry |
| Frank Benning | officer | — | Germany registry |
Risk signals
1 matchedhigh
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