DOSSIERS / LOMAN GASTROSERVICE GMBH
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Company dossier

LOMAN Gastroservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5939 · R2604_HRB5939 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOMAN Gastroservice GmbH
de
R2604_HRB5939
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
FOOD Ex Gastro-Partner GmbHShared officer / director · 3 share thisIntertechnik Elze GmbH u. Co. KGShared officer / director · 3 share thisEXCELSIORR LINE S.R.L.Shared officer / director · 4 share thisSI.AL.DA.ROM CONSULTING SRLShared officer / director · 4 share thisRENT-CAR I.A. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

2 people
NameRoleFromSource
Angelo LombardoAuthorized representative—Germany registry
Anita Krauseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Angelo Lombardo (officer) matches PEP Angelo Lombardo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100