DOSSIERS / MILIGA VERWALTUNGS GMBH
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Company dossier

miliga Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15674 · R2108_HRB15674 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
miliga Verwaltungs GmbH
de
R2108_HRB15674
de
active
de
Schwindweg 14, 32429 Minden.
de

Connections

11 links
Shared operator — likely the same administrator
miliga GmbH & Co. KGShared registered address · 2 share thisAndreas Lippert e.K.Shared officer / director · 11 share thismiliga OHGShared officer / director · 11 share thisLippert Seniorendienste GmbHShared officer / director · 11 share thisKodak GmbHShared officer / director · 11 share thisepb Projekt GmbHShared officer / director · 11 share thisLW Abwassertechnik e.K.Shared officer / director · 11 share thisJanson & Even Innovationsgesellschaft mbHShared officer / director · 11 share thismyWay Marine GmbHShared officer / director · 11 share thisKodak Holding GmbHShared officer / director · 11 share thisKodak Graphic Communications GmbHShared officer / director · 11 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
Andreas LippertAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Lippert (officer) matches PEP Andreas Lippert — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100