Key facts
activeLAVORA Services GmbH
de
M1114_HRB49439
de
active
de
Heinrich-Krumm-Straße 17, 63073 Offenbach am Main.
de
Company dossier
LAVORA Services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalAllSec GmbHD. B. Systeme und Service Gesellschaft mit beschränkter HaftungERA - Hoch- Tiefbau GmbHH & L GmbHJ&R International Trading GmbHKoncept Bau GmbHLAVORA Services GmbHMHD Innenausbau e. K.Rhein-Main Intensivpflege UG (haftungsbeschränkt)SGS Personaldienstleistungen GmbHTanyel-Bau- und Handelsgesellschaft mbHTelago Direct UG (haftungsbeschränkt)True Fashion GmbHTUA Transport + Außenhandels GmbHVD Bau GmbHYe & Ye International GmbHYe & Ye International GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Natalja Schneider | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LAVORA Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100