Key facts
activeMc Donald´s Restaurant Klaus Lawatzki e.K.
de
R2713_HRA6178
de
active
de
Beckumer Str.
de
Company dossier
Mc Donald´s Restaurant Klaus Lawatzki e.K.
RISK SCORE21LOW RISK
Companies at this address
27 totalAdler Apotheke Hermann-Josef Brinkmann e.K.Anzeigen-Agentur Feba Willi FelderbauerBeermann-Parkett Produktions- und Handelsgesellschaft mbHFliesen & Platten WILA Handels GmbHHella Werkzeug Technologiezentrum GmbHHeribert Schrader Spedition GmbHHermann HaßelhorstIVS - Carsten Vienken e.K.Kaldewei Sales GmbH & Co. KGKaldewei Sales Verwaltungsgesellschaft mit beschränkter HaftungLET Spedition GmbHLOHTRANS Speditionsgesellschaft m.b.H.Mabo Trade UG (haftungsbeschränkt)Maxima-Studio Inh. Irina Ingrosso e. Kfr.Maxima-Studio Verwaltungs-GmbHPAN direct GmbH & Co. KGPapa Makler GmbHRDK Consulting UG (haftungsbeschränkt)RT-Fertigungstechnik GmbHRT-Fertigungstechnik GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ingrid Lawatzki | officer | — | Germany registry |
| Ingrid Ton | officer | — | Germany registry |
| Klaus Lawatzki | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mc Donald's Restaurant Klaus Lawatzki e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100