Key facts
dissolvedLIVINGSTONE GmbH
de
R1101_HRB56671
de
dissolved
de
Christophstr.
de
Company dossier
LIVINGSTONE GmbH
RISK SCORE22LOW RISK
Companies at this address
38 total100 DAYS software projects GmbHadhoc effekt GmbHAll-Dienstleistungen Rhein-Neckar GmbHAria - GmbHCLdN Cargo Deutschland GmbHCO-CO-T GmbHDigitalwerk Verwaltungs GmbHDr. SCHNEIDER Vermögensverwaltung GmbHFinanzmanagement Buchner GmbHFivestar e.K.GFM Beteiligungsgesellschaft mbHHotel Convita Betreibergesellschaft mbHImmoBau und Grundbesitz GmbHImmobilien Maria T. Kurcz Inhaber: Josef G. Kurcz e.K.Industriemontagen Lakic GmbHKOWACO GmbH & Co. KGLebensmittelhandel Kollosche Inhaberin Edeltraud Kollosche e.Kfr.LIVINGSTONE GmbHMammel e.K.Mammel GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Otto Pohlmann | Authorized representative | — | Germany registry |
| Otto Pohlmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gabriele Pohlmann | officer | — | Germany registry |
| Otto Pohlmann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Otto Pohlmann (officer) matches PEP Otto Pöhlmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100