DOSSIERS / LM-INVEST INVESTMENT & TRADE SOCIETY GMBH
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Company dossier

LM-INVEST INVESTMENT & TRADE SOCIETY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22573 · R1608_HRB22573 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LM-INVEST INVESTMENT & TRADE SOCIETY GmbH
de
R1608_HRB22573
de
active
de
Flurstr.
de

Companies at this address

199 total

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

Agentur Moderne Medien GmbHdissolvedAGIE CHARMILLES Holding GmbHdissolvedAktur Logistics GmbHactiveAP Technologie GmbHactiveA.S. Beteiligungen UG (haftungsbeschränkt)dissolvedAutohaus Löhr GmbH & Co. KGdissolvedAventoSoft GmbHactiveAWN Beteiligungs GmbHactiveBA-CH GmbH & Co. KGactiveBachmann KGactiveBASDach UG (haftungsbeschränkt)activeBastert GmbH & Co. Grundbesitz-KGactiveBBV-Bundenbacher Bergwerksverwahrungsgesellschaft mbHactiveBCA digital UG (haftungsbeschränkt)activeBemaX GmbHdissolvedBieler Edelstahlverarbeitung GmbHactiveBIG POINT LTD.dissolvedBillegy UG (haftungsbeschränkt)activeB&O Elektroservice GmbHactiveBSP Immobilien Consulting GmbHactive

+179 more

People with significant control

1 people
NameRoleFromSource
Leonardo MorroneAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100