Key facts
dissolvedLagoon Marmorino GmbH & Großhandel KG
de
R3306_HRA28061
de
dissolved
de
Köln-Aachener-Str.
de
Company dossier
Lagoon Marmorino GmbH & Großhandel KG
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cucco´s Gelateria GmbH, Elsdorf (AG Köln HRB 69824). | officer | — | Germany registry |
| Martina Raven | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100