DOSSIERS / LORAX GMBH
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Company dossier

Lorax GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37428 · R2101_HRB37428 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Lorax GmbH
de
R2101_HRB37428
de
dissolved
de
Kupferhammer 1, 33649 Bielefeld.
de

Connections

15 links
Shared operator — likely the same administrator
Honasco Kunststofftechnik Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisFremach GmbHShared officer / director · 3 share thisACLYONE LIMITEDShared officer / director · 4 share thisHIMERIUS LIMITEDShared officer / director · 4 share this"HONASCO-POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 4 share thisERLEBNISBERGWERK-Betreibergesellschaft mbHShared officer / director · 12 share thisSanoVivente GmbHShared officer / director · 12 share thisGlückauf Sondershausen Entwicklungs- und Sicherungsgesellschaft mbHShared officer / director · 12 share thisBRAIN AX Gesellschaft für Technologie-Konzepte mbHShared officer / director · 12 share thisKyffhäuser Bodensubstrat-Herstellungs GmbHShared officer / director · 12 share thisJörg Schwarzbich Investment GmbHShared officer / director · 12 share thisHABES-Gesellschaft für Haldenbewirtschaftung mbHShared officer / director · 12 share thisPV Sondershausen GmbHShared officer / director · 12 share thisJörg Schwarzbich Beteiligungsgesellschaft mbHShared officer / director · 12 share thisGSES Beteiligungs GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Peter CreedonAuthorized representative—Germany registry
Hermann W Rutschofficer—Germany registry
Johann-Christian Schmiereckofficer—Germany registry
Peter Creedonofficer—Germany registry
Sanjay Malhotraofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100