DOSSIERS / LINIE E GMBH
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Company dossier

Linie E GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27742 · R2503_HRB27742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Linie E GmbH
de
R2503_HRB27742
de
active
de
Josephinenstraße 23, 45131 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
SafeHouse GmbHShared registered address · 5 share thisACE Entertainment UG (haftungsbeschränkt)Shared registered address · 5 share thisPE Professional Entertainment GmbHShared registered address · 5 share thisRuhr Event GmbHShared registered address · 5 share thisSafeHouse GmbHShared officer / director · 7 share thisPE Professional Entertainment GmbHShared officer / director · 7 share thisG & V Event GmbHShared officer / director · 7 share thisLinie E GmbHShared officer / director · 7 share thisZarenbar GmbHShared officer / director · 7 share thisPE Professional Entertainment GmbHShared officer / director · 7 share thisSafeHouse GmbHShared officer / director · 7 share thisMAIVYShared officer / director · 7 share thisLago GmbHShared officer / director · 7 share thisRuhr Event GmbHShared officer / director · 7 share thisPE Professional Entertainment GmbHShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R2503_HRB27742/network.

People with significant control

2 people
NameRoleFromSource
Tuong Vi LeAuthorized representative—Germany registry
Michael Andreas Nehringofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Linie E GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100