DOSSIERS / LIKUR SERVICE GMBH
← SearchExport PDF
Company dossier

LIKUR SERVICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67267 · R1101_HRB67267 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LIKUR SERVICE GmbH
de
R1101_HRB67267
de
dissolved
de
Am Seestern 1, 40547 Düsseldorf.
de

Companies at this address

113 total

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

AGO Ambulant GmbHdissolvedAGO Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO BIELATAL Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO DRESDEN Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO HALLE-NEUSTADT Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO HERKENRATH Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Seniorenzentrum ESCHWEILER GmbHdissolvedAGO Service GmbHdissolvedAGO Süd Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO WEISSERITZ Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAlloheim Energiemanagement GmbHactiveAlloheim/poli.care/Ensemble GmbHdissolvedAlloheim Real Estate GmbHdissolvedAlloheim Real Estate GmbHdissolvedAlloheim Senioren-Residenzen Achte GmbHdissolvedAlloheim Senioren-Residenzen Achte SE & Co. KGactiveAlloheim Senioren-Residenzen Achtundzwanzigste GmbHactive

+93 more

Connections

5 links
Shared operator — likely the same administrator
Alloheim Service GmbHShared officer / director · 3 share thisAlloheim Senioren-Residenzen Mönchengladbach GmbHShared officer / director · 3 share thisLIKUR SERVICE GmbHShared officer / director · 4 share thisSCI KER KLAUSMANNShared officer / director · 4 share thisAlloheim Senioren-Residenzen Zweite GmbHShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
Rainer HohmannAuthorized representative—Germany registry
Thomas Anton Heinrich KupczikAuthorized representative—Germany registry
Christoph Moslerofficer—Germany registry
Oliver Gieseofficer—Germany registry
Paul Rudolf Klausmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIKUR SERVICE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100