DOSSIERS / LABCO DEUTSCHLAND GMBH
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Company dossier

Labco Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59270 · R3306_HRB59270 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Labco Deutschland GmbH
de
R3306_HRB59270
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
QOVETIAShared officer / director · 2 share thisMVZ Labor Duisburg GmbHShared officer / director · 6 share thisLabdiagnostik GmbHShared officer / director · 6 share thisLabco Services GmbHShared officer / director · 6 share thisYellow MidCo GmbHShared officer / director · 6 share thisWörner Medizinprodukte Holding GmbHShared officer / director · 6 share thisMVZ Labor Marburg GmbHShared officer / director · 9 share thisLabdiagnostik GmbHShared officer / director · 9 share thisMVZ LaborDiagnostik Mittelhessen GmbHShared officer / director · 9 share thisDiamedes GmbHShared officer / director · 9 share thisLabdiagnostik Services GmbHShared officer / director · 9 share thisAescuLabor-Karlsruhe GmbHShared officer / director · 10 share thisACURA Kliniken Rheinland-Pfalz GmbHShared officer / director · 10 share thisACURA Services Bad Kreuznach GmbHShared officer / director · 10 share thisTelradKo GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R3306_HRB59270/network.

People with significant control

8 people
NameRoleFromSource
Achaz von QuistorpAuthorized representative—Germany registry
Achaz von Quistorpofficer—Germany registry
Eric Souetreofficer—Germany registry
Martin Hardensofficer—Germany registry
Achaz von Quistorpsole representation—Germany registry
Dirk Andreas Doctor Doctor Knüppelsole representation—Germany registry
Oliver Doctor Harzersole representation—Germany registry
Patrick Doctor Finzersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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