DOSSIERS / L & L VERMÖGENSVERWALTUNGS GMBH
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Company dossier

L & L Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71629 · R1101_HRB71629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L & L Vermögensverwaltungs GmbH
de
R1101_HRB71629
de
active
de
Cecilienallee 60, 40474 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
AMBULANTA GmbH Ambulanter Alten- und KrankenpflegedienstShared officer / director · 2 share thisProjektentwicklungsgesellschaft Kapuzinergraben 19 mbHShared registered address · 2 share thisKITE Key Industry Tech Equipment GmbHShared officer / director · 6 share thisKIS Krenev Industry Solutions GmbHShared officer / director · 6 share thisІСМАЇЛОВА ЛАЛАShared officer / director · 6 share thisVIAK Vermögensverwaltungs GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Leyla Ismailovaofficer—Germany registry
Yevgeniy Berganofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100