DOSSIERS / L & W IMPORT - EXPORT GMBH
← SearchExport PDF
Company dossier

L & W Import - Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13660 · R1102_HRB13660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L & W Import - Export GmbH
de
R1102_HRB13660
de
dissolved
de
Bahnstraße 150, 41541 Dormagen.
de

Connections

5 links
Shared operator — likely the same administrator
Germany 6688 GmbHShared officer / director · 3 share thisWU Im- und Export GmbHShared officer / director · 3 share thisNUCA belts & accessories GmbHShared registered address · 4 share thisCasa Home Service GmbHShared registered address · 4 share thisMax Leone GmbHShared registered address · 4 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
Otto van StratenAuthorized representative—Germany registry
Zhi WuAuthorized representative—Germany registry
Ha Luaongofficer—Germany registry
Zhi Wuofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WU Im- und Export GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100