DOSSIERS / LARA TAXI GMBH
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Company dossier

Lara Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67775 · R1101_HRB67775 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Lara Taxi GmbH
de
R1101_HRB67775
de
active
de
Im Bachgrund 19, 40667 Meerbusch.
de

People with significant control

4 people
NameRoleFromSource
Georgiou StavrosAuthorized representativeGermany registry
Nuray Norman ErAuthorized representativeGermany registry
Nuray Norman-ErAuthorized representativeGermany registry
Georgiou StavrosofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSIKOS Taxi GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100