DOSSIERS / LOTTA CENTER GMBH
← SearchExport PDF
Company dossier

Lotta Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14824 · R1504_HRB14824 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Lotta Center GmbH
de
R1504_HRB14824
de
active
de
Parkhofstraße 115, 41836 Hückelhoven.
de

Connections

12 links
Shared operator — likely the same administrator
Marga Center GmbHShared officer / director · 6 share thisUta Center GmbHShared officer / director · 6 share thisDahlke Family Holding GmbHShared officer / director · 6 share thisMaxi Gewerbepark GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisBT8 GmbHShared registered address · 8 share thisTheyssen AGShared registered address · 8 share thisMaxi Gewerbepark GmbHShared registered address · 8 share thisDahlke Property Management GmbHShared registered address · 8 share thisDahlke Immobilien AktiengesellschaftShared registered address · 8 share thisDahlke Projektentwicklung GmbHShared registered address · 8 share thisUta Center GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Oscar Alexander Dahlkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marga Center GmbH · dissolved · name-sim 0.5) — 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