DOSSIERS / LOTUS TRADING GMBH
← SearchExport PDF
Company dossier

Lotus Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11448 · R2707_HRB11448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Lotus Trading GmbH
de
R2707_HRB11448
de
active
de
Hohenholter Straße 18, 48329 Havixbeck.
de

Connections

10 links
Shared operator — likely the same administrator
AS Solutions GmbHShared officer / director · 2 share thisLotus Trading GmbHShared officer / director · 2 share thisASECO GmbHShared registered address · 3 share thisASUS GmbHShared registered address · 3 share thisPOOJAShared officer / director · 8 share thisMASSALAShared officer / director · 8 share thisSCI LE TAJShared officer / director · 8 share thisBALAShared officer / director · 8 share thisLE PALAIS INDIENShared officer / director · 8 share thisAS Solutions 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

7 people
NameRoleFromSource
Asit VashisthaAuthorized representative—Germany registry
Heike VashistaAuthorized representative—Germany registry
Rajiv SethAuthorized representative—Germany registry
Angela Komorofficer—Germany registry
Asit Vashisthaofficer—Germany registry
Heike Vashistaofficer—Germany registry
Rajiv Sethofficer—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 Trading 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