DOSSIERS / LAMINOSTORE GMBH
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Company dossier

Laminostore GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8015 · R2507_HRB8015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Laminostore GmbH
de
R2507_HRB8015
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Brandzeichen Markenberatung und Kommunikation GmbHShared officer / director · 5 share thisDiamontRZK e.K.Shared officer / director · 5 share thisSCI SA.NA.FLOShared officer / director · 5 share thisLaminostore GmbHShared officer / director · 11 share thisVarioboard GmbHShared officer / director · 11 share thisANDY Holzprodukte GmbHShared officer / director · 11 share thisDammers Holzwerkstoffe GmbHShared officer / director · 11 share thisHDM GmbHShared officer / director · 11 share thisHolz-Dammers online GmbHShared officer / director · 11 share thisHDM online GmbHShared officer / director · 11 share thisVarioboard GmbHShared officer / director · 11 share thisL. Tjaden GmbHShared officer / director · 11 share thisDie Holzwelt Bottrop GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Dirk DammersAuthorized representative—Germany registry
Nadine SchulzAuthorized representative—Germany registry
Nadine Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Laminostore 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