DOSSIERS / LAGUNA HANDELSGESELLSCHAFT MBH
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Company dossier

Laguna Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91674 · R3306_HRB91674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Laguna Handelsgesellschaft mbH
de
R3306_HRB91674
de
dissolved
de
Grengeler Mauspfad 31, 51147 Köln.
de

Companies at this address

11 total
FoKuS Finanz Service GmbHdissolvedFoKuS Finanz Service GmbHactiveHEI Immo-Fonds V. Immobilienverwaltungsgesellschaft mbH & Co. KGactiveHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGdissolvedHiMo Finanzservice & Versicherungsmakler GmbH & Co. KGdissolvedHiMo Finanz Verwaltungs GmbHdissolvedHiMo Finanz Verwaltungs GmbHactiveLaguna Handelsgesellschaft mbHdissolvedMariposa "direct" GmbH & Co. KGdissolvedRIV Investitions- und Vermögensverwaltungsgesellschaft mbHdissolved

Connections

5 links
Shared operator — likely the same administrator
RIV Investitions- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisRIV Investitions- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisLaguna Handelsgesellschaft mbHShared officer / director · 6 share thisLaguna Handelsgesellschaft mbHShared officer / director · 6 share thisHEYVO FOREX UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Thorsten Doctor HeyneAuthorized representative—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 (Laguna Handelsgesellschaft mbH · 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