DOSSIERS / LAVINUM VERTRIEBS GMBH
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Company dossier

LaVinum Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17432 · R1202_HRB17432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LaVinum Vertriebs GmbH
de
R1202_HRB17432
de
active
de
Doctor-Alfred-Herrhausen-Allee 26, 47228 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
PAV Germany GmbHShared registered address · 3 share thisLaVinum Franchise GmbHShared registered address · 3 share thisAKF Spezialmakler GmbHShared officer / director · 6 share thisLIGITAN GmbHShared officer / director · 6 share thisMr. Byte GmbH, EDV-SystemhausShared officer / director · 6 share thisLaVinum GmbHShared officer / director · 6 share thisLaVinum Franchise GmbHShared officer / director · 6 share thisPreselect 03 GmbHShared officer / director · 6 share thisJLF Finanzberater GmbHShared officer / director · 6 share thisSiebrecht Niederrhein GmbHShared officer / director · 6 share thisPAV Germany GmbHShared officer / director · 6 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
Jan Lindnerofficer—Germany registry
Karl Mertesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LaVinum GmbH · dissolved · name-sim 0.57) — 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