DOSSIERS / 3L BETEILIGUNGSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9612 · R2706_HRB9612 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
3L Beteiligungsgesellschaft UG (haftungsbeschränkt)
de
R2706_HRB9612
de
dissolved
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactiveAlfred Gramlich Verwaltungs GmbHactive

+600 more

Connections

10 links
Shared operator — likely the same administrator
LKCN Invest GmbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share this3L Holding GmbHShared officer / director · 11 share thisFleißig Pressehaus Immobilien Verwaltungs- GmbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisH 62 Immo GmbHShared officer / director · 11 share thisZE 59 Immo GmbHShared officer / director · 11 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
Nina Roßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L Beteiligungsgesellschaft UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100