DOSSIERS / LAZ VEGAS GMBH
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Company dossier

LAZ VEGAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76516 · R3306_HRB76516 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
LAZ VEGAS GmbH
de
R3306_HRB76516
de
dissolved
de
Kranhaus 1, Im Zollhafen 18, 50678 Köln.
de

Companies at this address

28 total
ACCORD International GmbHactiveaction concept Film- und Stuntproduktion GmbHactiveAdvertising-Gifts UG (haftungsbeschränkt)dissolvedALSICO DEUTSCHLAND GmbHdissolvedASPEN INSURANCE UK LIMITED Zweigniederlassung für DeutschlanddissolvedCreatus Bauträger GmbH & Co. KGactiveCreatus Projektentwicklung GmbHactiveCreatus Wohnungsbaugesellschaft mbHactiveDYNTEQ GmbHactiveFlame Feature Productions GmbHactiveFS International GmbHactivegoalcampus Holding GmbHactiveGracion Europe GmbHdissolvedH2 Equity Partners GmbHdissolvedHoosier Racing Tire Europe GmbHdissolvedIBS Unternehmensberatungsgesellschaft mbHactiveJohny`s UG (haftungsbeschränkt)activeKomArDe. e.K.dissolvedM.S.C. Objekt Köln Eins GmbH & Co. KGactiveNAVAX GmbHdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
LAZ VEGAS GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Ziya Yamacmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Öztürkofficer—Germany registry
Yurdagül Yamacofficer—Germany registry
Ziya Yamacofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZ VEGAS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mustafa Öztürk (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100