Key facts
activeLIMO GmbH
de
R2402_HRB19834
de
active
de
Company dossier
LIMO GmbH
RISK SCORE31MEDIUM RISK
Connections
14 linksLIMO Verwaltung GmbHAXS Service GmbHLIMO Lissotschenko Mikrooptik GmbHHalasco GmbHLILAS GmbHJENOPTIK Diode Lab GmbHJENOPTIK Laser GmbHJENOPTIK Laserdiode GmbHJENOPTIK Solution GmbHTRUMPF Lasertechnik GmbHTRUMPF Laser- und Systemtechnik GmbHLIMO Research and Development GmbHLIMO Verwaltungs GmbHc2go inprocess solutions GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Xaver Schmölz | Authorized representative | — | Germany registry |
| Lutz Doctor Aschke | Authorized representative | — | Germany registry |
| Paul Doctor Harten | Authorized representative | — | Germany registry |
| Anton Xaver Schmölz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anton Xaver Schmölz | officer | — | Germany registry |
| Guido Doctor Bonati | officer | — | Germany registry |
| Klaus Albers | officer | — | Germany registry |
| Lutz Doctor Aschke | officer | — | Germany registry |
| Paul Doctor Harten | officer | — | Germany registry |
| Vitalij Doctor Lissotschenko | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Verwaltung GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100