DOSSIERS / LA MANTRA GMBH
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Company dossier

La Mantra GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13890 · R1504_HRB13890 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
La Mantra GmbH
de
R1504_HRB13890
de
dissolved
de
Kleiner Werth 8, 42275 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
Himalaya Handels GmbHShared officer / director · 2 share thisLa Mantra GmbHShared officer / director · 2 share thisLa Mantra GmbHShared registered address · 2 share thisCarat Import Export GmbHShared officer / director · 4 share thisSmall World Trading 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

3 people
NameRoleFromSource
Sarup RamAuthorized representative—Germany registry
Gian Singhofficer—Germany registry
Suresh Chandarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100