Key facts
activeLMM GmbH
de
R2507_HRB13233
de
active
de
Daimlerstr.
de
Company dossier
LMM GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
594 total1a - Wärmetechnik UG (haftungsbeschränkt)2-Rad Esser GmbH & Co. KG4Look-Dachfenster GmbH7days AcquiCo GmbH7days Beteiligungs GmbHA. Baumann & Sohn GmbH & Co. KGAbele Zeltvermietung GmbHabrisud Beteiligungs GmbHabrisud Deutschland Vertriebs GmbH & Co. KGACE GmbHAcoustics-Veranstaltungstechnik GmbHACS Industriedienstleistungen GmbH & Co. KGactivbau gmbhAdCapital AGADV Trading Abschlepp- und Bergungsdienst GmbHAgroEnergie GmbHAirtech Stickstoff GmbHAKPA Aluminium Europe GmbHAKSA m. GastroOne GmbHAKVDS Trans GmbH
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Rozentul | Authorized representative | — | Germany registry |
| Klaus Krahnhof | Authorized representative | — | Germany registry |
| Paul Neb | Authorized representative | — | Germany registry |
| Pavel Shabalov | Authorized representative | — | Germany registry |
| Ramona Krahnhof | Authorized representative | — | Germany registry |
| Jens Peter Kreiterling | officer | — | Germany registry |
| Klaus Krahnhof | officer | — | Germany registry |
| Ramona Krahnhof | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 594 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100