DOSSIERS / LIMO VERWALTUNG GMBH
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Company dossier

LIMO Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24560 · R2402_HRB24560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LIMO Verwaltung GmbH
de
R2402_HRB24560
de
dissolved
de
Bookenburgweg 4-8, 44319 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
LIMO Lissotschenko Mikrooptik GmbHShared registered address · 3 share thisLIMO Patentverwaltung GmbH & Co. KGShared registered address · 3 share thisLIMO Lissotschenko Mikrooptik GmbHShared officer / director · 4 share thisLIMO GmbHShared officer / director · 4 share thisAXS Service GmbHShared officer / director · 4 share thisLIMO Verwaltung GmbHShared officer / director · 6 share thisHalasco GmbHShared officer / director · 6 share thisLILAS GmbHShared officer / director · 6 share thisJENOPTIK Solution GmbHShared officer / director · 7 share thisJENOPTIK Laserdiode GmbHShared officer / director · 7 share thisJENOPTIK Laser GmbHShared officer / director · 7 share thisJENOPTIK Diode Lab GmbHShared officer / director · 7 share thisTRUMPF Laser- und Systemtechnik GmbHShared officer / director · 8 share thisc2go inprocess solutions GmbHShared officer / director · 8 share thisLIMO Research and Development GmbHShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB24560/network.

People with significant control

7 people
NameRoleFromSource
Anton Xaver SchmölzAuthorized representative—Germany registry
Anton Xaver Schmölzofficer—Germany registry
Guido Doctor Bonatiofficer—Germany registry
Lutz Doctor Aschkeofficer—Germany registry
Paul Doctor Hartenofficer—Germany registry
Vitaly Doctor Lissotschenkoofficer—Germany registry
Lutz Doctor Aschkesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100