DOSSIERS / LAVARIS TECHNOLOGIES GMBH
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Company dossier

Lavaris Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4407 · D4501V_HRB4407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Lavaris Technologies GmbH
de
D4501V_HRB4407
de
active
de
Fuhrmannstr.
de

Connections

22 links
Shared operator — likely the same administrator
Aquacheck GmbHShared officer / director · 5 share thisT.P.S. -TOP Product Services GmbHShared officer / director · 5 share thispunctum GmbHShared officer / director · 5 share thisBGA Entwicklungs- & Verwaltungsgesellschaft mbHShared officer / director · 9 share thisEEG-Kontor Lübesse GmbH & Co. KGShared officer / director · 9 share thisREKra Management GmbHShared officer / director · 9 share thisECS - Environmental Consulting & Service GmbHShared officer / director · 9 share thisSunTechnics Bioenergy GmbHShared officer / director · 9 share thisSchultheiß Projektentwicklung GmbHShared officer / director · 12 share thisT.P.S.-TOP Product Services GmbHShared officer / director · 12 share thisSP Projekt Pretzfelder Straße GmbHShared officer / director · 12 share thisSchultheiß Betreiber- und Mietverwaltungs-GmbHShared officer / director · 12 share thisSchultheiß Holding GmbHShared officer / director · 12 share thisSchultheiß Immobilienverwaltung GmbHShared officer / director · 12 share thisLavaris Holding 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 22 — full graph via /v1/entities/DE-D4501V_HRB4407/network.

People with significant control

6 people
NameRoleFromSource
Gunter Doctor Krämerofficer—Germany registry
Jörg Caleficeofficer—Germany registry
Thomas Willuweitofficer—Germany registry
Gunter Doctor Krämersole representation—Germany registry
Stephan Heusersole representation—Germany registry
Thomas Willuweitsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNEX Technologies GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100