DOSSIERS / LIEBICHEN GRUNDBESITZ VERWALTUNGS-GMBH
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Company dossier

Liebichen Grundbesitz Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6939 · R2604_HRB6939 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Liebichen Grundbesitz Verwaltungs-GmbH
de
R2604_HRB6939
de
dissolved
de
Auf der Äumes 35, 58636 Iserlohn.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Frank LiebichenofficerGermany 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 (Liebichen Grundbesitz Verwaltungs-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