DOSSIERS / LIYU DMS GMBH
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Company dossier

Liyu DMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15132 · R2108_HRB15132 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Liyu DMS GmbH
de
R2108_HRB15132
de
active
de
Zur Porta 15, 32457 Porta Westfalica.
de

Connections

8 links
Shared operator — likely the same administrator
DMS GmbHShared registered address · 2 share thisDMS GmbHShared officer / director · 8 share thisDMS-Agentur e.K.Shared officer / director · 8 share thisViStahL GmbHShared officer / director · 8 share thisViStahL GmbHShared officer / director · 8 share thisSchmidt Dienstleistungs GmHShared officer / director · 8 share thisDMS GmbHShared officer / director · 8 share thisSchmidt Dienstleistungs GmHShared officer / director · 8 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
Olga BraunAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMS GmbH · dissolved · name-sim 0.64) — 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