Key facts
activeLions Trust GmbH
de
R1101_HRB77027
de
active
de
Speditionstraße 13, 40221 Düsseldorf.
de
Company dossier
Lions Trust GmbH
RISK SCORE6LOW RISK
Companies at this address
25 totalAd Acta GmbHFrauscher Boats Handelsvertretung Düsseldorf GmbHGITAG Gesellschaft für Immobilientransfer AGGOSSIP+ Public Relations GmbHImmobiliengesellschaft Hafenliebe mbHMarkus Mertens Asset Management e.K.Markus Mertens Vermögensverwaltungsgesellschaft mbHObjektgesellschaft Altstadt 1 mbHObjektgesellschaft Brandenburg 1 mbHObjektgesellschaft Duisburg 1 mbHObjektgesellschaft Düsseldorf-Süd mbHObjektgesellschaft Gelsenkirchen 1 mbHObjektgesellschaft Hafen 1 mbHObjektgesellschaft NRW 5 GmbHObjektgesellschaft NRW 8 mbHObjektgesellschaft Oberhausen-Süd mbHObjektgesellschaft Schweinfurt Ludwigstraße GmbHObjektgesellschaft Titisee 1 mbHPrisus One GmbHPropheten Sharety Fashion GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Torben Fuhrmann | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100