DOSSIERS / LIVA GMBH
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Company dossier

LIVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22864 · R1608_HRB22864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LIVA GmbH
de
R1608_HRB22864
de
dissolved
de
Paul-Klinger-Straße 1, 45127 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
Cabo Personal GmbHShared registered address · 5 share thisLIVA GmbHShared registered address · 5 share thisO H A Gesellschaft für Arbeitsschutz und Arbeitssicherheit m.b.H.Shared registered address · 5 share thisCabo Energy GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Yusuf YildizAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100