Key facts
activeLAI Deutschland GmbH
de
R1202_HRB10551
de
active
de
Kochstr.
de
Company dossier
LAI Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAlexander & Weinert Berlin GmbHAP Sportfahrwerke GmbHBVP-Porenbeton-Informations-GmbHDeutsche Poroton Gesellschaft mit beschränkter Haftung für Werbung und ForschungFernmeldebau Schmidt GmbHGFO Gesellschaft für bauphysikalische Objektberatung mbHHaberl Electronic Verwaltungs GmbHHeinemann Versicherungsmakler GmbHINTERFINAS Holding GmbHi-steri-cert GmbHKamal Nadim and Sons GmbHKB Rhein-Main Verwaltungs UG (haftungsbeschränkt)Kutlu e.K.LabLab UG (haftungsbeschränkt)medical pep GmbHMoser Sachsen GmbHPLANET BIGFOOT GmbHRainmaker Environment GmbHStraßen- und Tiefbauprojekt UG (haftungsbeschränkt) Ingenieurbüro für InfrastrukturplanungTernica Systems GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Theuermann | Authorized representative | — | Germany registry |
| Thomas Fritz | Authorized representative | — | Germany registry |
| Helmut Gademann | officer | — | Germany registry |
| Ralf Eberhard | officer | — | Germany registry |
| Thomas Fritz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Adyna Deutschland GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100