DOSSIERS / SCANLASER GMBH
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Company dossier

Scanlaser GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11963 · R2713_HRB11963 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Scanlaser GmbH
de
R2713_HRB11963
de
dissolved
de
Zum Kaiserbusch 9, 48165 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
INT Logistik UG (haftungsbeschränkt)Shared officer / director · 2 share thisLGS Shelfco GmbHShared officer / director · 2 share thisLeica Geosystems GmbH VertriebShared officer / director · 2 share thisLGS Shelfco GmbHShared registered address · 2 share thisEder GmbHShared officer / director · 3 share thisScanlaser GmbHShared officer / director · 3 share thisWS Cologne Office Service UG (haftungsbeschränkt)Shared officer / director · 3 share thisRobert Aebi Bayern GmbHShared officer / director · 3 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

9 people
NameRoleFromSource
Raik FrankenbergerAuthorized representative—Germany registry
Udo WinterAuthorized representative—Germany registry
Jan HakertManaging director—Germany registry
Raik Frankenbergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Pfeilschifterofficer—Germany registry
Jan Hakertofficer—Germany registry
Mark Concannonofficer—Germany registry
Pia Sames-Rudolfofficer—Germany registry
Rainer Georg Gerold Lückofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scanlaser GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100