Key facts
dissolvedLiDeu GmbH
de
R1101_HRB60126
de
dissolved
de
Charlottenstraße 49, 40210 Düsseldorf.
de
Company dossier
LiDeu GmbH
RISK SCORE15LOW RISK
Companies at this address
12 totalAB - TEAM Immobilien GmbHAl Shogran GmbHA & P CAPITAL MANAGEMENT LTD, Zweigniederlassung DüsseldorfElité Management GmbHGoldman´s Therapiezentrum GmbHHo Trading GmbHQiantang River GmbHRemvi GmbHTEAMWORK Dienstleistungsgesellschaft mbHTudor Gastro Verwaltungs- und Beteiligungs GmbHTudor Management und Projektentwicklung GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Khaled Gaoud | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LiDeu GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100