Key facts
dissolvedLAG GmbH
de
R2402_HRB20021
de
dissolved
de
Schillerstr.
de
Company dossier
LAG GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
660 total1A Dachpflege e.K.2G Capital Partners GmbH3P Invest GmbHA7 Immobilien OHGA7 Immobilien OHGA7 Wettvermittlungs GmbHA & A Baugesellschaft mbHAB dostec GmbHACT GmbHAdamalco Investment GmbHADICO Küchenwelt GmbHADJUTANT Wohnbau GmbHAE Weekday Ventures UG (haftungsbeschränkt)agentur stilEcht GmbHA.I.R. Aeronautic Innovation Rühle & Co. GmbHAkkan GmbHAKTEMO Mobiltechnologie GmbHAlbadent GmbHALC Creativ GmbHAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Baskin | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 660 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 (LAG 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