DOSSIERS / PALETTENLOGISTIK RHEIN-RUHR LASAR GMBH
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Company dossier

Palettenlogistik Rhein-Ruhr Lasar GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24528 · R2503_HRB24528 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Palettenlogistik Rhein-Ruhr Lasar GmbH
de
R2503_HRB24528
de
dissolved
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha Personaldienstleistung GmbHdissolvedAlpha Style UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Verwaltungs UG (haftungsbeschränkt)dissolvedAmazing Indien Reisen UG (haftungsbeschränkt)activeANNA-WELTZIN gemeinnützige GmbHdissolvedAnthrazit Design GmbHactiveApropos Personal GmbHdissolvedARAGON Bau UG (haftungsbeschränkt)activeAus- und WeiterbildungsZentrum für medizinische Berufe UG (haftungsbechränkt)activeAVS Allgemeiner-Versicherungs-Service UG (haftungsbeschränkt)dissolvedA-Z Baukonzept GmbHdissolvedB & C Consulting GmbHdissolvedB & C Consulting GmbHdissolvedBESO Hochbau GmbHactiveBG Personaldienstleistungen GmbHdissolvedBlitz Personallösung UG (haftungbeschränkt)dissolvedBREU UG (haftungsbeschränkt)activeCable Export Germany GmbHdissolvedCaGuMan UG (haftungsbeschränkt)dissolved

+291 more

Connections

11 links
Shared operator — likely the same administrator
Palettenlogistik Rhein-Ruhr Lasar GmbHShared officer / director · 2 share thisStock Warenvertrieb GmbHShared officer / director · 4 share thisSägewerk Ennepe-Ruhr GmbHShared officer / director · 4 share thisDubai Oil GmbHShared officer / director · 4 share thisBlumen Stock e.K.Shared officer / director · 10 share thisBestattungsinstitut Stock e.K.Shared officer / director · 10 share thisZAS Zero Age Solutions GmbHShared officer / director · 10 share thisWohnraumkonzepte Projekt & Investment GmbHShared officer / director · 10 share thisDSO Palettenlogistik GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisBarnimer Industrieverpackung GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Silvia LasarAuthorized representative—Germany registry
Oliver Stockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jessica Stockofficer—Germany registry
Oliver Stockofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Palettenlogistik Rhein-Ruhr Lasar GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100