DOSSIERS / LOTUS INDUSTRIEREINIGUNG UND ABBRUCH GMBH
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Company dossier

Lotus Industriereinigung und Abbruch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9467 · R2507_HRB9467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Lotus Industriereinigung und Abbruch GmbH
de
R2507_HRB9467
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
ISOTHERM FACADEShared officer / director · 4 share thisMTA FACADESShared officer / director · 4 share thisT.A. Industrial Construction GmbHShared officer / director · 4 share thisFER TEXShared officer / director · 6 share thisSTEPHANE 3Shared officer / director · 6 share thisPROBAT NORD ESTShared officer / director · 6 share thisSOS TANCHShared officer / director · 6 share thisLotus Industriereinigung und Abbruch GmbHShared officer / director · 6 share thisDC Dienstleistungen Limited DeutschlandShared officer / director · 8 share thisWGS Westdeutscher Gebäudeservice GmbHShared officer / director · 8 share thisAKS Industrietechnik GmbHShared officer / director · 8 share thisKC Gebäudemanagement GmbHShared officer / director · 8 share thisLotus Industry & Facility Management GmbHShared officer / director · 8 share thisLotus Management & Service 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

5 people
NameRoleFromSource
Kamil CiraAuthorized representative—Germany registry
Namik DemirAuthorized representative—Germany registry
Kamil Ciraofficer—Germany registry
Namik Demirofficer—Germany registry
Taner Akinofficer—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 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