DOSSIERS / LO GASTRONOMIE & GETRÄNKEGROSSHANDEL GMBH
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Company dossier

LO Gastronomie & Getränkegroßhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11991 · R3208_HRB11991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LO Gastronomie & Getränkegroßhandel GmbH
de
R3208_HRB11991
de
active
de
Heuserweg 13-15, 53842 Troisdorf.
de

Connections

6 links
Shared operator — likely the same administrator
Gregoire Gebäudemanagement GmbHShared registered address · 3 share thisGEN-IAL GEN - Institut für Angewandte Laboranalysen GmbHShared registered address · 3 share thisLO Gastronomie & Getränkegroßhandel GmbHShared officer / director · 5 share thisAlan Food GmbHShared officer / director · 5 share thisLo Getränke, Inh. Faruk Zade Muhsinoglu e.Kfm.Shared officer / director · 5 share thisAlan Food GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Faruk Zade MuhsinogluAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LO Gastronomie & Getränkegroßhandel 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