DOSSIERS / LTD VERWALTUNGS-GMBH
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Company dossier

LTD Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB552170 · B8537_HRB552170 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LTD Verwaltungs-GmbH
de
B8537_HRB552170
de
dissolved
de
c/o Petra Zenzs, Jahnstr.
de

Connections

12 links
Shared operator — likely the same administrator
SCI SANCARNATShared officer / director · 2 share thisHelmut Vogt Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisNOVATEX Möbel GmbHShared officer / director · 12 share thisZahnfabrik Bad Nauheim Verwaltungs-GmbHShared officer / director · 12 share thisSteinbacher Treuhand GmbHShared officer / director · 12 share thisVowobau Bauträger & Immobilien-Vermittlungs GmbHShared officer / director · 12 share thisJ. u. G. Mihm GmbH & Co. Kunststoffenster u. Rolladenbau KGShared officer / director · 12 share thisWEVO Helmut Vogt e.K.Shared officer / director · 12 share thisFranz Haniel & Cie. GmbHShared officer / director · 12 share thisGustav Wellmann GmbH & Co. KGShared officer / director · 12 share thisCasawell Service GmbHShared officer / director · 12 share thisVogt Tische GmbHShared officer / director · 12 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
Elfriede VogtAuthorized representative—Germany registry
Helmut Vogtofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100