DOSSIERS / LAVA GMBH
← SearchExport PDF
Company dossier

Lava GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10853 · R1102_HRB10853 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Lava GmbH
de
R1102_HRB10853
de
dissolved
de
Mühlenstr.
de

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAnda GmbHdissolvedAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactive

+392 more

Connections

12 links
Shared operator — likely the same administrator
Semmler Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisMicroVitan GmbHShared officer / director · 12 share thisACU Klebeband Rößler GmbHShared officer / director · 12 share thisStrikolith GmbHShared officer / director · 12 share thisEversberg Dienstleistungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisErich Köster GmbH & Co. KGShared officer / director · 12 share thisKöster Verwaltungs GmbHShared officer / director · 12 share thisStrikolith Baustoffe GmbHShared officer / director · 12 share thisGötz Systemtechnik GmbHShared officer / director · 12 share thisAlexanderSolia Vertriebs GmbHShared officer / director · 12 share thisACOR-Systems GmbHShared officer / director · 12 share thisMARABU Vermögensverwaltungs GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Axel EversbergAuthorized representative—Germany registry
Axel SemmlerAuthorized representative—Germany registry
Axel Eversbergofficer—Germany registry
Axel Semmlerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100