Key facts
dissolvedLIMAN LOGISTIC & SPEDITION GmbH
de
R1202_HRB18726
de
dissolved
de
Company dossier
LIMAN LOGISTIC & SPEDITION GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ayben Akinci | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100