DOSSIERS / LAVENDY TECHNOLOGIE GMBH
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Company dossier

Lavendy Technologie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55951 · R1101_HRB55951 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Lavendy Technologie GmbH
de
R1101_HRB55951
de
active
de
Emanuel-Leutze-Str.
de

Companies at this address

44 total
Basler Lebensversicherungs-AktiengesellschaftactiveCarema GmbHactiveCARSPLUS UG (haftungsbeschränkt)activedal33t GmbHdissolveddal33t GmbHactiveDr. Serbest Wellness GmbHdissolvedDSM Deutschland Sales Offices GmbHdissolvedEuro/Facility Project Management GmbHdissolvedEuro/Facility Project Management GmbHdissolvedFERIEN Touristik GmbHactiveGDS Steuerberatungsgesellschaft Köln KGdissolvedGebau Treuhand GmbHactiveGerda Lindner Beteiligungs GmbHactivegkt online management Service UG (haftungsbeschränkt)dissolvedGrainger Stuttgart Portfolio one GmbHdissolvedGrainger Stuttgart Portfolio two Sarl & Co. KGdissolvedGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGdissolvedideenreich gmbhdissolvedMB Group GmbHactiveMedico Fonds Nr. 25 Objekt Schwenningen KGactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
HEKA International GmbHShared officer / director · 2 share thisČínsko-české kulturní sdružení na umělecké zpracování křišťálu, z. s.Shared officer / director · 2 share thisDude GmbHShared officer / director · 7 share thisKangde Handels GmbHShared officer / director · 7 share thisRhein Pharma Consult GmbHShared officer / director · 7 share thisKongDer Technologie GmbHShared officer / director · 7 share thisFullcome GmbHShared officer / director · 7 share thisZongde Investment und 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

3 people
NameRoleFromSource
Dan Doctor WeiAuthorized representative—Germany registry
Qiang Rongofficer—Germany registry
Ranran Zhangofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KongDer Technologie GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100