DOSSIERS / LIMI BAU GMBH
← SearchExport PDF
Company dossier

Limi Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26800 · R2503_HRB26800 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Limi Bau GmbH
de
R2503_HRB26800
de
dissolved
de
Huttropstr.
de

Companies at this address

46 total
AURUM VENTURES Michaela Braun GmbHdissolvedAVEDO Essen GmbHactiveBALTIC BAUGROUP GmbHactiveBolcon GmbHactiveBURIM Baumanagement & Bauausführungs GmbHactiveC&F International GmbHactiveC&F Steel International Verwaltungs GmbHactiveChangeOne GmbHactiveContilia Service GmbHactiveContilia Therapie und Reha GmbHactiveDeHan GmbHactiveDelta Property 3 GmbHdissolvedDiamant Gebäudemanagement GmbHdissolvedEk Pack Dienstleistungen GmbHdissolvedENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenactiveerdgas mobil GmbH & Co. KGdissolvederdgas mobil Verwaltungs-GmbHdissolvedEURO-ODR LTDdissolvedExperienced Steel Partner GmbHactiveExperienced Steel Partner GmbHdissolved

+26 more

Connections

4 links
Shared operator — likely the same administrator
MAINHAUS UG (haftungsbeschränkt)Shared officer / director · 2 share thisS.B. Bau GmbHShared officer / director · 4 share thisFOSING Bau GmbHShared officer / director · 4 share thisK-Bau Gesellschaft mit beschränkter HaftungShared officer / director · 4 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

3 people
NameRoleFromSource
Afrim SadikiAuthorized representative—Germany registry
Sabri BuzolliAuthorized representative—Germany registry
Afrim Sadikiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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