DOSSIERS / L1 PROJEKT GMBH
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Company dossier

L1 Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27624 · R1202_HRB27624 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
L1 Projekt GmbH
de
R1202_HRB27624
de
active
de
Schweizer Str.
de

Companies at this address

139 total

People with significant control

3 people
NameRoleFromSource
Artem LavrentyevAuthorized representativeGermany registry
Viktor LosAuthorized representativeGermany registry
Viktor LosofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100