DOSSIERS / LIMON TRANSPORTE UND LOGISTIK GMBH
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Company dossier

LIMON Transporte und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18624 · R2503_HRB18624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LIMON Transporte und Logistik GmbH
de
R2503_HRB18624
de
active
de
Kleine Ruhrau 20, 45279 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
TGM AUTOShared officer / director · 2 share thisDHL Freight GmbHShared officer / director · 3 share thispfenning Intralogistik GmbHShared officer / director · 3 share thisB & M Quality GmbHShared registered address · 7 share thisFZ Borgmann Immobilien Verwaltungs-GmbHShared registered address · 7 share thisLhöHgistik & Transporte GmbHShared registered address · 7 share thisHöfer Bustransfer GmbHShared registered address · 7 share thisHÖFER BUSTRANSFER GMBHShared registered address · 7 share thisHöfer Taxi, Mietwagen und Personenbeförderung GmbHShared registered address · 7 share thisDraftex Automotive GmbHShared officer / director · 10 share thisPapst Logistik GmbHShared officer / director · 10 share thisMoonlight International Holding GmbHShared officer / director · 10 share thisStauffenberg Verwaltungs I GmbHShared officer / director · 10 share thisC & M Bedachung GmbHShared officer / director · 10 share thisPapst Logistik GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R2503_HRB18624/network.

People with significant control

3 people
NameRoleFromSource
Oliver Aeuerofficer—Germany registry
Said Laliofficer—Germany registry
Sebastian Doctor Papstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100