DOSSIERS / LIWON REAL ESTATE II GMBH
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Company dossier

Liwon Real Estate II GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28192 · R2503_HRB28192 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Liwon Real Estate II GmbH
de
R2503_HRB28192
de
active
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

8 links
Shared operator — likely the same administrator
22. Objektgesellschaft GREM UG (haftungsbeschränkt)Shared officer / director · 9 share thisLiwon Service Development GmbHShared officer / director · 9 share thisLiwon Management GmbHShared officer / director · 9 share this20. Objektgesellschaft GREM UG (haftungsbeschränkt)Shared officer / director · 9 share this1. Objektgesellschaft Bismarckstraße GmbHShared officer / director · 9 share thisGreyfield Service Development GmbHShared officer / director · 9 share thisGS Holding GmbHShared officer / director · 9 share this21. Objektgesellschaft GREM UG (haftungsbeschränkt)Shared officer / director · 9 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
Guido SchürkenAuthorized representative—Germany registry
Friedrich Weilofficer—Germany registry
Timm Saßenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUIA Real Estate GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100