DOSSIERS / LCI LOGISTIC-CENTER GMBH
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Company dossier

LCI Logistic-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14314 · R2503_HRB14314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LCI Logistic-Center GmbH
de
R2503_HRB14314
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
melmed GmbHShared officer / director · 2 share thisWESTFRACHT-Spezialverkehre International GmbHShared officer / director · 8 share thisLCI Logistic Cargo International Verwaltungs-GmbHShared officer / director · 8 share thisDr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 8 share thisGLOBE CARGO LOGISTIC GmbHShared officer / director · 8 share thisDr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 8 share thisSVT Gesellschaft für Spedition, Verpackung und Transport mbHShared officer / director · 8 share thisVerpackungsbetrieb Am Stadthafen Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 8 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

4 people
NameRoleFromSource
Helmut Doctor GrasbergerAuthorized representative—Germany registry
Hans-Peter Harnischmacherofficer—Germany registry
Helmut Doctor Grasbergerofficer—Germany registry
Klaus Martin Kühneofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100