DOSSIERS / LTC-METALL GMBH
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Company dossier

LTC-Metall GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47618 · R1101_HRB47618 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LTC-Metall GmbH
de
R1101_HRB47618
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Ismet LamalariAuthorized representativeGermany registry
Afrim MuratiofficerGermany registry
Dirk FrielingofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTC-Metall GmbH · 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