DOSSIERS / "LORENZO" STOCKS GMBH
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Company dossier

"LORENZO" Stocks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB1644 · R1202_HRB1644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
"LORENZO" Stocks GmbH
de
R1202_HRB1644
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Christin Stocks e.K. LorenzoShared officer / director · 3 share thisBW Sport Options GmbHShared officer / director · 3 share thisBB Sport Factory GmbHShared officer / director · 4 share thisThyssenKrupp Group Services Ruhr GmbHShared officer / director · 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

2 people
NameRoleFromSource
Christin geborene Sütterlin Stockssole representation—Germany registry
Hendrikus Everhardus Doctor Wielheesensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Christin Stocks e.K. Lorenzo · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100