Key facts
activeLiebeton Rechtsanwaltsgesellschaft mbH
de
R1504_HRB17847
de
active
de
Markt 36, 41836 Hückelhoven.
de
Company dossier
Liebeton Rechtsanwaltsgesellschaft mbH
RISK SCORE21LOW RISK
Companies at this address
24 total1. HNT Objektgesellschaft mbH1. HNT Objektgesellschaft mbHAugust Theyssen GmbH & Co. KGAugust Theyssen Verwaltungs GmbHDahlke Theyssen Family Office GmbHDahlke Theyssen Family Office Objekt Oberhausen GmbH & Co. KGHoppe Garbsen GmbHIngram DE KGIngram DE KGIngram Real Estate GmbHIngram Real Estate GmbHLiebeton Rechtsanwaltsgesellschaft mbHMalone Emmerich GmbH & Co. KGMalone Emmerich GmbH & Co. KGProjekt E Oberhausen GmbH & Co. KGSloane Erfurt GmbH & Co. KGSloane Hennef GmbH & Co. KGSloane Hessen Alpha GmbH & Co. KGSloane Neu-Isenburg GmbH & Co. KGSloane Objekt Alsfeld GmbH & Co. KG
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alisia Gianna Liebeton | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Liebeton Rechtsanwaltsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100