DOSSIERS / LAVEND GMBH
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Company dossier

lavend GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10774 · R3201_HRB10774 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
lavend GmbH
de
R3201_HRB10774
de
active
de

Connections

7 links

People with significant control

11 people
NameRoleFromSource
Achim BönninghausAuthorized representativeGermany registry
Börn AchtruthAuthorized representativeGermany registry
Hanns-Ferdinand Prof. Doctor MüllerAuthorized representativeGermany registry
Peter HilleAuthorized representativeGermany registry
Theo PaeffgenAuthorized representativeGermany registry
Achim BönninghausofficerGermany registry
Börn AchtruthofficerGermany registry
Frank ZenkofficerGermany registry
Gerrit Doctor MeinckeofficerGermany registry
Peter HilleofficerGermany registry
Theo PaeffgenofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100