DOSSIERS / LIVEST GMBH
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Company dossier

LiVest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5991 · R2404_HRB5991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LiVest GmbH
de
R2404_HRB5991
de
active
de
Industriestraße 39, 59192 Bergkamen.
de

Connections

5 links
Shared operator — likely the same administrator
Livest Management Verwaltungs GmbHShared officer / director · 2 share thisLivest Management Verwaltungs GmbHShared registered address · 5 share thisPOCO Immobiliengesellschaft Berlin mbHShared registered address · 5 share thisPOCO Immobiliengesellschaft Berlin mbHShared registered address · 5 share thisPOCO Einrichtungsmärkte GmbHShared registered address · 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

5 people
NameRoleFromSource
Dirk SchreiberAuthorized representative—Germany registry
Peter PohlmannAuthorized representative—Germany registry
Theodore de KlerkAuthorized representative—Germany registry
Dirk Schreiberofficer—Germany registry
James M Mooreofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

James M Moore (officer) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100