DOSSIERS / LIBT GMBH
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Company dossier

LIBT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13384 · R2507_HRB13384 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LIBT GmbH
de
R2507_HRB13384
de
active
de
Liebfrauenstr.
de

Companies at this address

19 total
Akustik Prein GmbHactiveCarolus Buchhandlung GmbH & Co. KGdissolvedD-Gou Handels GmbHactiveGewoBau Wohnbau GmbH + Co. KG Pallaswiesenstraße 54-58activeG & M Starmanagement Verwaltungsgesellschaft mbHdissolvedGrayice GmbHactiveH & H PRO - BAU UG (haftungsbeschränkt)dissolvedKraemer & Wähle Verwaltungs GmbHactiveK & W Beteiligungs- und Immobilienverwaltung UG (haftungsbeschränkt)activeLIN-BURG CONSULT UG (haftungsbeschränkt)activemeco Solutions GmbHdissolvedMeins & Deins, Dein Cafe UG (haftungsbeschränkt)activeMZE Bedachungen GmbHactiveRhein Commerce Electronics UG (haftungsbeschränkt)activespielkind UG (haftungsbeschränkt)dissolvedStadtmarketing Ennigerloh Verwaltungs-GmbHdissolvedVogeler Schädlingsbekämpfung GmbHactivew-sale UG (haftungsbeschränkt)dissolved

Connections

1 link
Shared operator — likely the same administrator
LIBT GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Petros KokkalisAuthorized representative—Germany registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Petros Kokkalis (officer) matches PEP Petros S. Kokkalis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100