DOSSIERS / LS HANDELS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

LS Handels UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11645 · R2507_HRB11645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LS Handels UG (haftungsbeschränkt)
de
R2507_HRB11645
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

People with significant control

7 people
NameRoleFromSource
Elke Hanna Christine SokowiczAuthorized representative—Germany registry
Erdal AycicekAuthorized representative—Germany registry
Detlef Sokowiczmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Laura Sokowiczmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Sokowiczofficer—Germany registry
Elke Hanna Christine Sokowiczofficer—Germany registry
Laura Sokowiczofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100