DOSSIERS / LIMO VERWALTUNGS- UND BETEILIGUNGS GMBH & CO. KG
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Company dossier

LIMO Verwaltungs- und Beteiligungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA14186 · R2402_HRA14186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIMO Verwaltungs- und Beteiligungs GmbH & Co. KG
de
R2402_HRA14186
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
ASK Chemicals Deutschland GmbHShared officer / director · 6 share thisLIMO Research and Development GmbHShared officer / director · 6 share thisASK Chemicals International Holding GmbHShared officer / director · 6 share thisLIMO Verwaltungs GmbHShared officer / director · 6 share thisASK Chemicals Deutschland Holding GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
André Weidauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Albersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMO Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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