DOSSIERS / LANA GMBH
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Company dossier

LANA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25333 · R1608_HRB25333 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
LANA GmbH
de
R1608_HRB25333
de
dissolved
de
Wiesenstr.
de

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Values GmbHactiveA better tomorrow GmbHactiveACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -dissolvedAcapulco 2.0 UG (haftungsbeschränkt)dissolvedACCELARI GmbHactiveADMEDIO Steuerberatungsgesellschaft mbHactiveAEV Automotive GmbHactiveAhrlich Böttcher Programmierungen GmbH & Co. KGactiveA.K. Eisenwaren und Werkzeug GmbHactiveAKVO Verwaltungs GmbHactiveAkzentura Personalberatung e.K.activeAlpenland Haus- und Wohnbau GmbH.dissolvedAlSur UG (haftungsbeschränkt)activeAltstadt-Hotel GmbH & Co. KGactiveALUMERO Systematic Solutions GmbH GermanydissolvedA & O Kommunikationsagentur GmbHactiveApplied Detection GmbHactiveArmin und Rudolf Freiburger GmbH & Co. KGdissolvedArtifex Verwaltungs UG (haftungsbeschränkt)activeart of home Immobilien e.K.active

+354 more

Connections

1 link
Shared operator — likely the same administrator
LANA GmbHShared officer / director · 2 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
Ilona MaierAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100