DOSSIERS / LIMG-GMBH
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Company dossier

Limg-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20761 · R2402_HRB20761 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Limg-GmbH
de
R2402_HRB20761
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
EAH GmbHShared officer / director · 3 share thisLimg-GmbHShared officer / director · 3 share thisLimg-GmbHShared officer / director · 3 share thisSDF Media GmbHShared officer / director · 6 share thisOptiKom Media GmbHShared officer / director · 6 share thisLDM GmbHShared officer / director · 6 share thisAffimax GmbHShared officer / director · 6 share thisAdMinh 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

5 people
NameRoleFromSource
Dai Hai Laser-NguyenAuthorized representative—Germany registry
Edeltraud LaserAuthorized representative—Germany registry
Minh Vu NguyenAuthorized representative—Germany registry
Dai Hai Laser-Nguyenofficer—Germany registry
Edeltraud Laserofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Limg-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100