DOSSIERS / LIMOSA BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Limosa Beteiligungsverwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1214 · R1101_HRB1214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Limosa Beteiligungsverwaltungsgesellschaft mit beschränkter Haftung
de
R1101_HRB1214
de
active
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHOS Düsseldorf GmbHactiveArioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactive

+33 more

Connections

19 links
Shared operator — likely the same administrator
ANTHOS Düsseldorf GmbHShared officer / director · 8 share thismts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisLeukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 8 share thisRODEO Sport GmbHShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 8 share thisC & A Holding GmbHShared officer / director · 8 share thisBEA Electrics GmbHShared officer / director · 12 share thisTrison GmbHShared officer / director · 12 share thisSchaden Regulierung Scholz GmbHShared officer / director · 12 share thisPharma-Rent GmbHShared officer / director · 12 share thisIndustrieservice OWL GmbHShared officer / director · 12 share thisRT-Lasertechnik GmbHShared officer / director · 12 share thisMedizin-TV 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB1214/network.

People with significant control

8 people
NameRoleFromSource
Dirk Bratschkeofficer—Germany registry
Karl-Heinz Scholzofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Zensofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
Rainer van Kesselofficer—Germany registry
Stefan Doctor Kochofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100