DOSSIERS / LISSTEC GMBH
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Company dossier

Lisstec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26857 · R1202_HRB26857 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Lisstec GmbH
de
R1202_HRB26857
de
active
de
Falkstr.
de

Companies at this address

39 total
3 D 2 Vertriebs GmbHdissolvedAbakus UG (haftungsbeschränkt)activeBaumolox Baudienstleistungs GmbHdissolvedBecker Bedachungsgesellschaft mbHactiveBS Bielefeld GmbHactiveClean Team Reinigungsservice GmbHactiveCustodia Real Consult GmbHactiveDuraBase GmbHdissolvedEROBAY UG (haftungsbeschränkt)dissolvedGebr. Wohlfarth Verwaltungs-GmbHactiveHDR Dienstleistungs GmbHdissolvedHonisch & Partner Datentechnik GmbHactiveImmoTower 24 GmbHactiveISI GmbHactiveKüchenforum Bülles GmbH & Co. KGactiveLu2nar e.K. Consulting Software Service, Inh. Murat Süreractivemelago GmbHactiveMF Vermietungen UG (haftungsbeschränkt) & Co.KG - Betriebsgesellschaft -activeMF Vermietungen Unternehmergesellschaft (haftungsbeschränkt)activeMiriam Pfeffer Modedesign GmbHdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Jun LiAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

Jun Li (officer) matches PEP Li Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100