DOSSIERS / LKE HOLDING GMBH
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Company dossier

LKE Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10948 · R2507_HRB10948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LKE Holding GmbH
de
R2507_HRB10948
de
active
de
Weserstraße 2, 45768 Marl.
de

Connections

18 links
Shared operator — likely the same administrator
LKE Gesellschaft für Logistik- und Kommunikationsequipment mbHShared registered address · 2 share thisUniCarriers Germany GmbHShared officer / director · 6 share thisATLET-Lafis GmbHShared officer / director · 6 share thisSLR Giesserei St. Leon-Rot GmbHShared officer / director · 6 share thisRhine LMG Lift Material & General Equipment GmbHShared officer / director · 6 share thisABC Transport Systeme GmbHShared officer / director · 7 share thisZweitmarkenholding Impuls Pino GmbHShared officer / director · 7 share thisPlatz-Haus GmbHShared officer / director · 7 share thisLKE Schneider Leichtbau GmbHShared officer / director · 7 share thisPK Abwicklungsgesellschaft mbHShared officer / director · 7 share thisHOPPECKE Batterie Systeme GmbHShared officer / director · 7 share thisLKE Gesellschaft für Logistik- und Kommunikationsequipment mbHShared officer / director · 7 share thisLKE Production GmbHShared officer / director · 7 share thisHoppecke Batterien Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAEM Unternehmerkapital GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2507_HRB10948/network.

People with significant control

5 people
NameRoleFromSource
Björn RiechersAuthorized representative—Germany registry
Michael Hummlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel Möhrkeofficer—Germany registry
Hans-Ulrich Birkhoferofficer—Germany registry
Harald Otteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LKE Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100