DOSSIERS / LAZO GETRÄNKE HANDELS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Lazo Getränke Handels UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14141 · R1504_HRB14141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Lazo Getränke Handels UG (haftungsbeschränkt)
de
R1504_HRB14141
de
dissolved
de
Neustraße 3, 47877 Willich.
de

Connections

8 links
Shared operator — likely the same administrator
Lazo Getränke Handels UG (haftungsbeschränkt)Shared registered address · 2 share thisTropical Getränkehandel UG (haftungsbeschränkt)Shared officer / director · 3 share thisTropical Getränkehandel GmbHShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisAYDIN SCIShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisC.M.D CONSTRUCTIONShared officer / director · 7 share thisPMBShared 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

2 people
NameRoleFromSource
Cetin AydinAuthorized representative—Germany registry
Orman Chejrulla Balakhanovofficer—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