DOSSIERS / LIGI VERMÖGENSVERWALTUNG GMBH
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Company dossier

Ligi Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75061 · R1101_HRB75061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Ligi Vermögensverwaltung GmbH
de
R1101_HRB75061
de
active
de
Schuchardstr.
de

Connections

7 links
Shared operator — likely the same administrator
Carlos Levy Grundstücksgesellschaft mbHShared officer / director · 3 share thisLevy Classic Cars Verwaltung GmbHShared officer / director · 3 share thisDILIGENTIA Zweihundertdreiundzwanzigste Vermögensverwaltungs-GmbHShared officer / director · 6 share thisCCKöln Gesellschaft für crossmediale Kommunikation mbHShared officer / director · 6 share thisHoeffner Verwaltungs GmbHShared officer / director · 6 share thisEB Endoskopie Beteiligungs-AGShared officer / director · 6 share thisComTax 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
Carlos LevyAuthorized representative—Germany registry
Erik Nießenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100