DOSSIERS / LAWCHAIN GMBH
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Company dossier

LawChain GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95807 · R3306_HRB95807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LawChain GmbH
de
R3306_HRB95807
de
active
de
Aachener Straße 999, 50933 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
BK 2 Grundstücks-GmbHShared registered address · 3 share thisBK Gesundheitsimmobilien Holding GmbHShared registered address · 3 share thisStoeveken Beteiligungsgesellschaft mbHShared officer / director · 8 share thisFortuna Köln Marketing GmbHShared officer / director · 8 share thisHu-Ro Handel GmbHShared officer / director · 8 share thisRick Mulligan - baeder Verwaltungs GmbHShared officer / director · 8 share thiseverysafe GmbHShared officer / director · 8 share thisFortuna Köln Spielbetriebsgesellschaft mbHShared officer / director · 8 share thisUTH Verwaltungs GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Dirk Daniel StoevekenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100