DOSSIERS / LARA ENTERPRISES.COM GMBH
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Company dossier

LARA Enterprises.com GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55565 · R1101_HRB55565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LARA Enterprises.com GmbH
de
R1101_HRB55565
de
dissolved
de
Neuer Zollhof 2, 40221 Düsseldorf.
de

Companies at this address

18 total
Advaneo GmbHactiveBaker & McKenzie Rechtsanwaltsgesellschaft mbHactiveEBCOT GmbHdissolvedEIPLA EWIVactiveKai Capital 6. Beteiligungsgesellschaft mbHactiveKai Capital Management GmbH & Co. Kommanditgesellschaft auf AktienactiveKai Capital Verwaltungs GmbHactiveKai Plastics Management GmbHactiveKCM ConceptColor Verwaltungs GmbHactiveKCM Reboplastic Verwaltungs GmbHactiveLoewen Business GmbHactiveOMV Gas Marketing & Trading Deutschland GmbHdissolvedOMV Gas Marketing & Trading Deutschland GmbHactiveRaet Deutschland GmbHactiveStrategic Decisions Group GmbHactiveTax Personnel GmbHactiveVorwärtsdenker e. K.active

Connections

8 links
Shared operator — likely the same administrator
Coreon GmbHShared officer / director · 3 share thisLARA Enterprises.com GmbHShared officer / director · 3 share thisSemperFi GmbHShared officer / director · 7 share thisSemperFi GmbHShared officer / director · 7 share thisMidzic Consult GmbHShared officer / director · 7 share thistopDoc GmbHShared officer / director · 7 share thisAM Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisPRIME ARTISTS Management GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Alain Midzicofficer—Germany registry
Gerrit Wahleofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100