DOSSIERS / LAREX NANO AGRO GMBH
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Company dossier

LAREX NANO AGRO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76122 · R1101_HRB76122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LAREX NANO AGRO GmbH
de
R1101_HRB76122
de
active
de
Urdenbacher Allee 5, 40593 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
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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
Larisa GierokAuthorized representative—Germany registry
Oleksandr KrempovoiAuthorized representative—Germany registry
Larisa Gierokofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAREX NANO AGRO 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