Key facts
activeLa Lorraine Deutschland GmbH
de
R3103_HRB2653
de
active
de
Mariaweilerstr.
de
Company dossier
La Lorraine Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Wasserab | Authorized representative | — | Germany registry |
| Bernd Wasserrab | Authorized representative | — | Germany registry |
| Hans Apperloo | Authorized representative | — | Germany registry |
| Peter Gottschalk | Authorized representative | — | Germany registry |
| Filip Johan M Vanhaelewyn | officer | — | Germany registry |
| Hans Apperloo | officer | — | Germany registry |
| Jörg Lesnakowski | officer | — | Germany registry |
| Jörg Züll | officer | — | Germany registry |
| Peter Gottschalk | officer | — | Germany registry |
| Peter Michael Gottschalk | officer | — | Germany registry |
| Ursula Gottschalk | officer | — | Germany registry |
| Jörg Züll | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (tt coil (Deutschland) GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100