DOSSIERS / LIVE REPLY GMBH
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Company dossier

Live Reply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75254 · R1101_HRB75254 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Live Reply GmbH
de
R1101_HRB75254
de
active
de
Hansaallee 299, 40549 Düsseldorf.
de

Companies at this address

22 total

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB75254/network.

People with significant control

8 people
NameRoleFromSource
Daniele AngelucciAuthorized representativeGermany registry
Elena PreviteraAuthorized representativeGermany registry
Guiscardo PinAuthorized representativeGermany registry
Andreas GerlachofficerGermany registry
Elena PreviteraofficerGermany registry
Felix SchuppofficerGermany registry
Giovanni AmbrogioofficerGermany registry
Karsten SchröderofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100