DOSSIERS / LA TIENDA KG
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Company dossier

La Tienda KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33184 · R3306_HRA33184 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
La Tienda KG
de
R3306_HRA33184
de
active
de
Bonnstraße 15-17, 50226 Frechen.
de

Connections

6 links
Shared operator — likely the same administrator
La Tienda KGShared officer / director · 2 share thisAVEX Mineralölhandelsgesellschaft mbHShared officer / director · 6 share thisAVEX Fahrzeug- u. Reifenservice GmbHShared officer / director · 6 share thisMarle Petrol Handelsgesellschaft mbHShared officer / director · 6 share thisLFC Beteiligungs GmbHShared officer / director · 6 share thisChristian Ohrem Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

2 people
NameRoleFromSource
Siddika Michielsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ohremofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (La Tienda KG · 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