Key facts
activeLOTUS BAKERIES GmbH
de
R3101_HRB6232
de
active
de
Rather Straße 110a, 40476 Düsseldorf.
de
Company dossier
LOTUS BAKERIES GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Marcel Matthieu Boone | Authorized representative | — | Germany registry |
| Anton Nico Elian Kooi | officer | — | Germany registry |
| Bengt Joakim Inaeus | officer | — | Germany registry |
| Franciscus Hendrikus Johannes Maria - genannt Frank - Cohnen | officer | — | Germany registry |
| Ignace Heyman | officer | — | Germany registry |
| Jan Alfons Vander Stichele | officer | — | Germany registry |
| Joseph Bultynck | officer | — | Germany registry |
| Karel Boone | officer | — | Germany registry |
| Matthieu Boone | officer | — | Germany registry |
| Nathalie Lambrechts | officer | — | Germany registry |
| William Du Pré | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LOTUS BAKERIES FRANCE · dissolved · name-sim 0.56) — 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