DOSSIERS / LIQVIS GMBH
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Company dossier

Liqvis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75963 · R1101_HRB75963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Liqvis GmbH
de
R1101_HRB75963
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

12 links
Shared operator — likely the same administrator
MEDIVESTA Immobilienmanagement GmbHShared officer / director · 2 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 2 share thisLARCARINMAShared officer / director · 3 share thisAbel Geschäftsdrucke KGShared officer / director · 3 share thisUniper Energy Sales GmbHShared officer / director · 3 share thisKokereigasnetz Ruhr GmbHShared officer / director · 3 share thisTrianel Kohlekraftwerk Lünen Verwaltungs GmbHShared officer / director · 4 share thisWKF Wärmekontor Fürstenwalde GmbHShared officer / director · 4 share thisIRB Deutschland Verwaltungs-GmbHShared officer / director · 4 share thisIRB Deutschland Verwaltungs-GmbHShared officer / director · 4 share thisLubmin-Brandov Gastransport GmbHShared officer / director · 4 share thisDanpower Energie Service 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

7 people
NameRoleFromSource
Ekkehard Ludwigofficer—Germany registry
Karl-Josef Grobbelofficer—Germany registry
Marion Abelofficer—Germany registry
Mike Jakobofficer—Germany registry
Peter Arpofficer—Germany registry
Siegfried Domagalaofficer—Germany registry
Silvano Calcagnoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100