Key facts
dissolvedLalee Gerätevermietung GmbH
de
R2507_HRB9255
de
dissolved
de
Grüntaler Str.
de
Company dossier
Lalee Gerätevermietung GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
14 linksC & C Fliesen und Naturstein GmbHC & C Fliesen und Naturstein GmbHÎntreprinderea cu Capital Străin "ONUR SUMMA JV" Societate cu Răspundere LimitatăAncora Immobilien GmbHSocietatea cu Răspundere Limitată "ONUR TAAHHUT TAȘIMACILIK INȘAAT TICARET VE SANAYI"Centuria Invest GmbHCBM-KAYA Schadstoffsanierung, Industrieabbruch & Demontage GmbHТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ"GeRo-Metallwarenvertriebs GmbHCONSPORA Handelshaus GmbHGeRo-Metallwarenvertriebs GmbHCONSPORA GmbHLUXTRA Handelshaus GmbHNE Metallverlag GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andrzej Dominik Stepien | Authorized representative | — | Germany registry |
| Bekir Kaya | Authorized representative | — | Germany registry |
| Hüseyin Demir | Authorized representative | — | Germany registry |
| Mario Sascha Köppen | Authorized representative | — | Germany registry |
| Mariusz Wieczyslaw Olechowski | Authorized representative | — | Germany registry |
| Andrzej Dominik Stepien | officer | — | Germany registry |
| Bekir Kaya | officer | — | Germany registry |
| Hüseyin Demir | officer | — | Germany registry |
| Mario Sascha Köppen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100