DOSSIERS / FRIMO LOTTE GMBH
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Company dossier

FRIMO Lotte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6210 · R2706_HRB6210 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
FRIMO Lotte GmbH
de
R2706_HRB6210
de
active
de
Hansaring 1, 49504 Lotte.
de

Companies at this address

17 total
Alcides Grundstücksverwaltungsgesellschaft mbHactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGdissolvedAmalia Beteiligungs GmbHactiveAmalia Immobilien GmbH & Co. KGactiveFortuna Co-Invest GmbH & Co. KGactiveFRIMO Group GmbHactiveFrimo International GmbHdissolvedFrimo International GmbHactiveFRIMO-Ungarn Holding GmbHdissolvedFRIMO-USA Holding GmbH, LottedissolvedPrime Solar SP GmbHdissolvedPrime Solar SP GmbHdissolvedTragena 1.Abwicklungsgesellschaft mbHactiveTragena 2. FEG GmbHdissolvedUNA 278. Equity Management GmbHactive

Connections

21 links
Shared operator — likely the same administrator
Konal Kunststofftechnik Verwaltungs GmbHShared officer / director · 2 share thisALBA tooling & engineering GmbHShared officer / director · 3 share thisALBA tooling & engineering GmbHShared officer / director · 3 share thisSchilling PKW Anhänger GmbHShared officer / director · 5 share thisEdelstahlhaus GmbHShared officer / director · 5 share thisSACHSEN Automotive GmbHShared officer / director · 5 share thisHAL Automotive Plauen GmbHShared officer / director · 5 share thisFRIMO Viersen GmbHShared officer / director · 5 share thisHAL Aluminiumguss Leipzig GmbHShared officer / director · 5 share thiselmek Haustechnik Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFRIMO Technology GmbHShared officer / director · 12 share thisFrimo International GmbHShared officer / director · 12 share thisFRIMO Freilassing GmbHShared officer / director · 12 share thisFCS Frimo Control Systems GmbHShared officer / director · 12 share thisAmalia Beteiligungs GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2706_HRB6210/network.

People with significant control

12 people
NameRoleFromSource
Harald Becker-EhmckAuthorized representative—Germany registry
Armin Danielofficer—Germany registry
Hans-Günter Bayerofficer—Germany registry
Herbert Schillingofficer—Germany registry
Jens-Jürgen Härtelofficer—Germany registry
Jörg Menkhausofficer—Germany registry
Klaus Schnarreofficer—Germany registry
Lars Warningofficer—Germany registry
Ludwig Lammofficer—Germany registry
Oliver Maßbaumofficer—Germany registry
Rainer Ruscheofficer—Germany registry
Volker Krausmüllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100