DOSSIERS / LAZO GETRÄNKE HANDELS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Lazo Getränke Handels UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12517 · R1402_HRB12517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Lazo Getränke Handels UG (haftungsbeschränkt)
de
R1402_HRB12517
de
dissolved
de
Vitusstraße 59-71, 41061 Mönchengladbach.
de

Connections

10 links
Shared operator — likely the same administrator
Tropical Getränkehandel UG (haftungsbeschränkt)Shared officer / director · 3 share thischick Gastronomiegesellschaft mbHShared registered address · 4 share thisTruck - West - Mönchengladbach GmbHShared registered address · 4 share thisBELA Transport Service & Logistik GmbHShared registered address · 4 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisC.M.D CONSTRUCTIONShared officer / director · 7 share thisTropical Getränkehandel GmbHShared officer / director · 7 share thisPMBShared officer / director · 7 share thisAYDIN SCIShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Cetin AydinAuthorized representative—Germany registry
Orman Chejrulla BalakhanovAuthorized representative—Germany registry
Cetin Aydinofficer—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 (Lazo Getränke Handels UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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