DOSSIERS / LAGUNA GMBH
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Company dossier

Laguna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11045 · R2108_HRB11045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Laguna GmbH
de
R2108_HRB11045
de
dissolved
de
Bäckerstraße 5, 32423 Minden.
de

Connections

5 links
Shared operator — likely the same administrator
Laguna GmbHShared officer / director · 6 share thisBodywear & Dessous Elisabeth Löppenberg e.K.Shared officer / director · 6 share thisGloria's Fashion GmbHShared officer / director · 6 share thisBau-Finanz-Pool Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisGloria's GmbHShared officer / director · 6 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
Dirk Klinkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Rautertofficer—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 (Laguna GmbH · 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