Key facts
activeLINUM Steuerberatungsgesellschaft mbH Düsseldorf
de
R1101_HRB76045
de
active
de
Kosterstraße 73/75, 40211 Düsseldorf.
de
Company dossier
LINUM Steuerberatungsgesellschaft mbH Düsseldorf
RISK SCORE31MEDIUM RISK
Connections
9 linksLINUM Steuerberatungsgesellschaft mbHLINUM Steuerberatungsgesellschaft mbHDR. LEIN Beratung & Service GmbHMUZEUM LODÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMUZEUM ŻYWNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimLINUM Steuerberatungsgesellschaft mbH, HildenLINUM Steuerberatungsgesellschaft mbH MülheimLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH Mülheim
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Doctor Lein | Authorized representative | — | Germany registry |
| André Lein | Authorized representative | — | Germany registry |
| Alice-Maria Welter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LINUM Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100