Key facts
activeLimes GmbH
de
R2507_HRB13615
de
active
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de
Company dossier
Limes GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
35 totaladprofi GmbHADVISA Ruhr GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbH NeustadtAK Thermoplast GmbHBauplan GmbH Wagner + PartnerBölting + Kollegen Steuerberatungsgesellschaft mbHCelene Bijouterie GmbHCelene Bijouterie GmbHCGB Handels GmbHComES GmbHDETK Internationale Schienen-Schleifen GmbHETL B&K GmbH SteuerberatungsgesellschaftEUROPAS GmbHFinesteed Handels GmbHFlachglas eGFlachglas MarkenKreis GmbHGelsen Trade Center GmbHG + K Montage GmbHGT3 Center GmbHgt4rent.com GmbH
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Manfred Fuß | Authorized representative | — | Germany registry |
| Michael Manfred Fuß | officer | — | Germany registry |
| Thomas Schlosser | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
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 (ComES GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100