Key facts
dissolvedLieken AG
de
R1101_HRB35429
de
dissolved
de
Rheinlanddamm 199, 44139 Dortmund.
de
Company dossier
Lieken AG
RISK SCORE22LOW RISK
Companies at this address
34 totalAareon Immobilien Projekt Gesellschaft mbHAareon Wodis GmbHAndesco GmbHArbeitsgemeinschaft Golden Toast GmbHAsset Management Vermögensberatungsgesellschaft mbHaudalis Consulting GmbHaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHCFWWAH GmbH & Co. KGCFWWAH GmbH & Co. KGCFWWAH Verwaltungs GmbHCFWWAH Verwaltungs GmbHDe Luca Betriebs GmbHGeschwister Girardet Immobilien GmbH & Co. KGGeschwister Girardet Immobilien Verwaltungs GmbHGesundheitszentrum Duisburg-Rheinhausen GmbHHitec Power Protection Deutschland GmbHInterseo GmbHInterseo GmbHJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbH
Connections
17 linksBäckerei Schneider GmbHZimmermann GmbHKamps Bakeries GmbHFricopan Back GmbHM-Back GmbHOS/P Solution GmbHQLEEN GmbHNORDSEE Holding GmbHGertzobe Beteiligungsgesellschaft mbHScherpel GmbHKamps GmbHFinba Bakery Holding GmbHKornmark GmbHLogi-K GmbHKamps GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB35429/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Gertzobe | officer | — | Germany registry |
| Filippo Cerulli Irelli | officer | — | Germany registry |
| Jochen Linzenich | officer | — | Germany registry |
| Jörg Aprath | officer | — | Germany registry |
| Jost Buthmann | officer | — | Germany registry |
| Martin Rüter | officer | — | Germany registry |
| Michael Ollrogge | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100