Key facts
activeLamaloli GmbH
de
R1101_HRB57529
de
active
de
Rheinpromenade 11, 40789 Monheim am Rhein.
de
Company dossier
Lamaloli GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dow Peter Famulak | Authorized representative | — | Germany registry |
| Yair Agami | Authorized representative | — | Germany registry |
| Yair Agami | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adi Haft | officer | — | Germany registry |
| Ulf Stefan Brettschneider | officer | — | Germany registry |
| Yair Agami | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100