DOSSIERS / LILUNA LITH UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Liluna Lith UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7907 · R2604_HRB7907 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Liluna Lith UG (haftungsbeschränkt)
de
R2604_HRB7907
de
active
de
Werdohler Straße 95, 58511 Lüdenscheid.
de

People with significant control

2 people
NameRoleFromSource
Theodoros Dimitrios Paraskevopoulosmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Theodoros Dimitrios ParaskevopoulosofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Royal Lith UG (haftungsbeschränkt) · dissolved · name-sim 0.71) — 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