DOSSIERS / LATIMA VERWALTUNG GMBH
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Company dossier

LATIMA Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22184 · R2402_HRB22184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LATIMA Verwaltung GmbH
de
R2402_HRB22184
de
dissolved
de
Brackeler Hellweg 301, 44309 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Blau Gelb Verwaltungsgesellschaft mbHShared officer / director · 2 share thisSB Holding GmbHShared officer / director · 5 share thisTEDi Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisDLG Dortmunder Logistik Gesellschaft mbHShared officer / director · 5 share thisTEDi Immobilien GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Oliver Porrofficer—Germany registry
Peter Koberofficer—Germany registry
Sascha Daniel Barenkauofficer—Germany registry
Stacey P.S Nazarésole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100