DOSSIERS / LANA GMBH
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Company dossier

LANA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17822 · R1102_HRB17822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LANA GmbH
de
R1102_HRB17822
de
dissolved
de
Willy-Brandt-Platz 2, 50679 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
LANA GmbHShared officer / director · 2 share thisCeRa GmbHShared officer / director · 7 share thisGastro Konzept GmbHShared officer / director · 7 share thisCaviar Union GmbHShared officer / director · 7 share thisKommfood e.K.Shared officer / director · 7 share thisSDM GmbH Strategy & DesignmanagementShared officer / director · 7 share thiskommfood ivend system GmbH & Co. KGShared officer / director · 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
Julia SchmidtAuthorized representative—Germany registry
Vadim SteklovAuthorized representative—Germany registry
Ilona Maierofficer—Germany registry
Vadim Steklovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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