DOSSIERS / LOTUS INDUSTRY & FACILITY MANAGEMENT GMBH
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Company dossier

Lotus Industry & Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7282 · R2204_HRB7282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Lotus Industry & Facility Management GmbH
de
R2204_HRB7282
de
dissolved
de
Ernst-Reuter-Platz 7, 45699 Herten.
de

Connections

9 links
Shared operator — likely the same administrator
Iso9 Isoliertechnik UG (haftungsbeschränkt)Shared registered address · 3 share thisExcore Server eKShared registered address · 3 share thisKC Gebäudemanagement GmbHShared officer / director · 8 share thisDC Dienstleistungen Limited DeutschlandShared officer / director · 8 share thisLotus Industriereinigung und Abbruch GmbHShared officer / director · 8 share thisAKS Industrietechnik GmbHShared officer / director · 8 share thisLotus Management & Service GmbHShared officer / director · 8 share thisWGS Westdeutscher Gebäudeservice GmbHShared officer / director · 8 share thisAKS Industrietechnik GmbHShared officer / director · 8 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
Kamil Ciramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lotus Management & Service GmbH · dissolved · name-sim 0.46) — 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