DOSSIERS / LINUM STEUERBERATUNGSGESELLSCHAFT RECHTSANWALTSGESELLSCHAFT MBH MÜLHEIM
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Company dossier

LINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH Mülheim

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29546 · R1202_HRB29546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH Mülheim
de
R1202_HRB29546
de
active
de
Schultenhofstr.
de

Companies at this address

17 total
Abschleppdienst Knochenhauer GmbHactiveBrausch GmbH Garten- und LandschaftsbauactiveFriedrich Giesen Gesellschaft mit beschränkter Haftung,activeGOTTWALDBACH technical solutions GmbHactiveKarossieriefachbetrieb Harmuth und John GmbHactiveKlaus Dieter Fleskes Krankentransporte GmbHactiveMFT Mülheimer Fahrzeugtechnik GmbHactiveMonas orientalisches Tanzparadies e.K. Inh. Shadi Abpaykaractivemrs InnoSol GmbHactiveSaale-Quartier UG (haftungsbeschränkt)dissolvedSiegerkonzept UG (haftungsbeschränkt)activeVendor Performance UG (haftungsbeschränkt)activeVG Systems GmbH ComputersystemeactiveVG Systems GmbH ServiceactiveWeDe Invest GmbHdissolvedW. Landsmann KGactive

Connections

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

3 people
NameRoleFromSource
Albrecht Doctor Leinofficer—Germany registry
Helga Frostofficer—Germany registry
Sebastian Doctor Kettlerofficer—Germany registry

Risk signals

2 matched
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 Rechtsanwaltsgesellschaft mbH Mülheim · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100