DOSSIERS / LOTUS INDUSTRIEREINIGUNG UND ABBRUCH GMBH
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Company dossier

Lotus Industriereinigung und Abbruch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20054 · R2503_HRB20054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Lotus Industriereinigung und Abbruch GmbH
de
R2503_HRB20054
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
FER TEXShared officer / director · 6 share thisSOS TANCHShared officer / director · 6 share thisPROBAT NORD ESTShared officer / director · 6 share thisSTEPHANE 3Shared officer / director · 6 share thisLotus Industriereinigung und Abbruch 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

1 people
NameRoleFromSource
Namik DemirAuthorized representative—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 (Lotus Industriereinigung und Abbruch 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