Key facts
dissolvedLIVA GmbH
de
R2503_HRB25068
de
dissolved
de
Paul-Klinger-Straße 1, 45127 Essen.
de
Company dossier
LIVA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Yalcin Yildiz | Authorized representative | — | Germany registry |
| Yusuf Yildiz | Authorized representative | — | Germany registry |
| Yusuf Yildiz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LIVA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100