DOSSIERS / LIMA GMBH
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Company dossier

LIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25752 · R1202_HRB25752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LIMA GmbH
de
R1202_HRB25752
de
active
de
Beecker Straße 11, 47166 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
econnexx cargo solutions GmbHShared registered address · 3 share thisRKS Rheinkraft Verwaltungs-GmbHShared registered address · 3 share thiseconnexx cargo solutions GmbHShared officer / director · 7 share thisABX LOGISTICS (Deutschland) GmbHShared officer / director · 7 share thisLogwin Holding Deutschland GmbHShared officer / director · 7 share thisLIMA Logistikdienstleistungs GmbHShared officer / director · 7 share thisDMI Facility Management GmbHShared officer / director · 7 share thisCOLLICO Verpackungslogistik und Service GmbHShared officer / director · 7 share thisM&M Holding GmbHShared officer / director · 9 share thisH&S Container Line GmbHShared officer / director · 9 share thisHaeger & Schmidt Logistics GmbHShared officer / director · 9 share thisHSR Business Service GmbHShared officer / director · 9 share thisM&M Systems + Services International GmbHShared officer / director · 9 share thisScanActor UG (haftungsbeschränkt)Shared officer / director · 9 share thisH&S CONTAINER LINEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB25752/network.

People with significant control

2 people
NameRoleFromSource
Dirk Michael MüllerAuthorized representative—Germany registry
Jörn SchrammeAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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