DOSSIERS / LTF GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

LTF Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76207 · R1101_HRB76207 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LTF Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB76207
de
dissolved
de
c/o btu beraterpartner GmbH, Feldbergstraße 27-29, 61440 Oberursel/Taunus.
de

Connections

9 links
Shared operator — likely the same administrator
LTF Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 2 share thisdoubleU development GmbHShared officer / director · 3 share thisMO Management GmbHShared registered address · 4 share thisRaclette Beteiligungs GmbH & Co. KGShared registered address · 4 share thisMO Invest GmbH & Co. KGShared registered address · 4 share thisMOLENDRA Vermietungsgesellschaft mbHShared officer / director · 5 share thisSAG - International Tax Service GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisScholz GmbH & Co KG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisMOLVENTO Vermietungsgesellschaft mbHShared officer / director · 5 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

5 people
NameRoleFromSource
Jong-Min KimAuthorized representative—Germany registry
Jie-Uk LimbManaging director—Germany registry
Jens Grümmerofficer—Germany registry
Michael Beckerofficer—Germany registry
Thekla Buchheisterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLVENTO Vermietungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jong-Min Kim (officer) matches PEP Kim Jong-min — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100