Key facts
activeLEVANET GmbH
de
R2201_HRB15853
de
active
de
Hülshoffstraße 1, 44649 Herne.
de
Company dossier
LEVANET GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thi Dan Thuy Nguyen | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEVANET GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100