DOSSIERS / LINUM STEUERBERATUNGSGESELLSCHAFT MBH MÜLHEIM
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Company dossier

LINUM Steuerberatungsgesellschaft mbH Mülheim

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26462 · R1202_HRB26462 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LINUM Steuerberatungsgesellschaft mbH Mülheim
de
R1202_HRB26462
de
dissolved
de
Klosterstr.
de

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI Projektierung GmbHactiveABS Service GmbHdissolvedAcobus GmbHdissolvedAIRPORT-TRANS Flughafen Transfer GmbHdissolvedAlfa Technologies UG (haftungsbeschränkt)activeall clean, Inhaber Martin Krüger e.K.dissolvedAltmann Geßl Sandner Sozialer Service GmbHactiveA & M Drogeriemarkt UG (haftungsbeschränkt)activeAndresen Zimmer und Wohnungen Vermietungs- und Verwaltungs GmbHactiveAnne Rüschenschmidt GmbH & Co. KGactiveaprodi GmbHactiveASPALOG GmbHdissolvedA&S Pro Solutions UG (haftungsbeschränkt)activeAssecurat GmbHdissolvedaurea Capital GmbHactiveBäckerei Jörg Geißler e.K.activeBad Doberaner Klosterladen Inh. Christiane Heise e.K.activeBartels Kinderwelt GmbH & Co. KGactiveBavaria Fluidtec GmbHactiveBEN-Maschinenbau e.K.active

+167 more

Connections

5 links
Shared operator — likely the same administrator
LINUM Steuerberatungsgesellschaft mbH DüsseldorfShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbH, HildenShared officer / director · 6 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

1 people
NameRoleFromSource
Albrecht Doctor LeinAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINUM Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100