DOSSIERS / LTM GMBH
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Company dossier

LTM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3449 · R2604_HRB3449 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LTM GmbH
de
R2604_HRB3449
de
dissolved
de
Darmcher Grund 18, 58540 Meinerzhagen.
de

Connections

7 links
Shared operator — likely the same administrator
LTM GmbHShared officer / director · 2 share thisLTM GmbHShared registered address · 2 share thisFaller³ GmbHShared officer / director · 2 share thisVon Jagow und Jung Verwaltungs GmbHShared officer / director · 2 share thisAiron GmbHShared officer / director · 3 share thisLTM Ventilation GmbHShared officer / director · 3 share thisAiron GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Helmut DreuteAuthorized representative—Germany registry
Helmut Dreutemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Burkhard Maxofficer—Germany registry
Jochen Fallerofficer—Germany registry
Klaus Griebofficer—Germany registry
Lothar Schneiderofficer—Germany registry
Rolf Heidenofficer—Germany registry
Werner Gutofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100