DOSSIERS / LIVA GMBH
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Company dossier

LIVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14167 · R2507_HRB14167 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LIVA GmbH
de
R2507_HRB14167
de
active
de
De-la-Chevallerie-Straße 42-44, 45894 Gelsenkirchen.
de

Connections

13 links
Shared operator — likely the same administrator
5Minds Verwaltungs-GmbHShared registered address · 6 share thisG & M Zeitarbeit GmbHShared registered address · 6 share thisEKOM internationale Industrie-Service und Dienstleistungs GmbH & Co. KGShared registered address · 6 share thisSteffi Jones Marketing OHGShared registered address · 6 share this5Minds IT-Solutions GmbH & Co. KGShared registered address · 6 share this1.2.3 TRAVAUXShared officer / director · 9 share thisDelin GmbHShared officer / director · 9 share thisYILDIZ YALCIN ET FRERESShared officer / director · 9 share thisSCI YILDIZ FRERESShared officer / director · 9 share thismavii GmbHShared officer / director · 9 share thisBTAShared officer / director · 9 share thismavii GmbHShared officer / director · 9 share thisLIVA GmbHShared 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

1 people
NameRoleFromSource
Yalcin YildizAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVA 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