DOSSIERS / LILAS GMBH
← SearchExport PDF
Company dossier

LILAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7603 · R2404_HRB7603 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
LILAS GmbH
de
R2404_HRB7603
de
active
de
Carlo-Schmid-Allee 3, 44263 Dortmund.
de

Companies at this address

37 total

Connections

5 links
Shared operator — likely the same administrator
LIMO Verwaltung GmbHShared officer / director · 6 share thisLIMO Verwaltung GmbHShared officer / director · 6 share thisHalasco GmbHShared officer / director · 6 share thisLIMO GmbHShared officer / director · 6 share thisLIMO Lissotschenko Mikrooptik 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

4 people
NameRoleFromSource
Paul Doctor HartenAuthorized representativeGermany registry
Vitalij Prof. Doctor LissotschenkoAuthorized representativeGermany registry
Nikolai TschemjakinofficerGermany registry
Paul Doctor HartenofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100