DOSSIERS / LILI HOLDING GMBH
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Company dossier

LiLi Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84495 · R1101_HRB84495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LiLi Holding GmbH
de
R1101_HRB84495
de
active
de
Königsallee 60 B, 40212 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Chevale e.K.Shared officer / director · 4 share thisTVA GmbHShared officer / director · 4 share thisChevale Haustechnik GmbHShared officer / director · 4 share thispineon Deutschland GmbHShared officer / director · 6 share thisChevale GmbHShared officer / director · 6 share thisLa Cannelle GmbHShared officer / director · 6 share thisDusi's GmbHShared officer / director · 6 share thisFood Konzept Franchise GmbHShared officer / director · 6 share thisKö-Hair GmbHShared registered address · 8 share thisDusi's GmbHShared registered address · 8 share thisEVENT Loft GmbHShared registered address · 8 share thisChevale GmbHShared registered address · 8 share thisLa Cannelle GmbHShared registered address · 8 share thisFood Konzept Franchise GmbHShared registered address · 8 share thisKÖsmetik GmbHShared registered address · 8 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

2 people
NameRoleFromSource
Ambroz DushiAuthorized representative—Germany registry
Abdul Ellah Bassitofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100