DOSSIERS / LORENZO GMBH
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Company dossier

Lorenzo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15064 · R1102_HRB15064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Lorenzo GmbH
de
R1102_HRB15064
de
dissolved
de
Ossum 14, 40668 Meerbusch.
de

Connections

7 links
Shared operator — likely the same administrator
Veronica Calabrese e.Kfr.Shared officer / director · 2 share thisHBG Höcker Industriebeteiligungsgesellschaft mbHShared registered address · 7 share thisJB Management GmbHShared registered address · 7 share thisSB ImmoInvest Krefeld GmbHShared registered address · 7 share thisHellmann GmbH & Co. Gewerbepark-Entwicklungs KGShared registered address · 7 share thiscatwalk GmbHShared registered address · 7 share this2B DIGITAL Management GmbHShared registered address · 7 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
Jimmy IbrahimAuthorized representative—Germany registry
Jimmy Ibrahimofficer—Germany registry
Maurizio Stracciaofficer—Germany registry
Veronica Calabreseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100