DOSSIERS / LOPACGERMANY GMBH
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Company dossier

lopacgermany gmbh

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7258 · R2204_HRB7258 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
lopacgermany gmbh
de
R2204_HRB7258
de
dissolved
de
Kurt-Schumacher-Straße 62, 45699 Herten.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Kai DeitermannAuthorized representativeGermany registry
Kai DeitermannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (lopacgermany 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