DOSSIERS / LIMERA GRUNDBESITZ GMBH
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Company dossier

Limera Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22953 · R1608_HRB22953 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Limera Grundbesitz GmbH
de
R1608_HRB22953
de
active
de
Kölner Str.
de

Companies at this address

339 total

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

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

6 links
Shared operator — likely the same administrator
KISSEL-RAPID GmbHShared officer / director · 7 share thisE.N.D. BAUBETREUUNG GmbHShared officer / director · 7 share thisKissel-Bau Verwaltungs GmbHShared officer / director · 7 share thisKissel-Wohnungsverwaltung Geschäftsführungs GmbHShared officer / director · 7 share thisDegenhof Immobilien GmbHShared officer / director · 7 share thisVERRE UNIVERSELShared officer / director · 7 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
Fatih IlgiAuthorized representative—Germany registry
Günther Kisselofficer—Germany registry
Norbert Doctor Zimmermannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kölner Höfe Grundbesitz GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100