Key facts
dissolvedLaguna Handelsgesellschaft mbH
de
R1608_HRB21159
de
dissolved
de
Grengeler Mauspfad 31, 51147 Köln.
de
Company dossier
Laguna Handelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalFoKuS Finanz Service GmbHFoKuS Finanz Service GmbHHEI Immo-Fonds V. Immobilienverwaltungsgesellschaft mbH & Co. KGHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGHiMo Finanz Verwaltungs GmbHHiMo Finanz Verwaltungs GmbHLaguna Handelsgesellschaft mbHMariposa "direct" GmbH & Co. KGRIV Investitions- und Vermögensverwaltungsgesellschaft mbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea geborene Reznicek Heyne | Authorized representative | — | Germany registry |
| Thorsten Doctor Heyne | Authorized representative | — | Germany registry |
| Peter Gerhard | Managing director | — | Germany registry |
| Andrea Ulrike Heyne | officer | — | Germany registry |
| Peter Gerhard | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Laguna Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100