DOSSIERS / LOOTBOY GMBH
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Company dossier

LOOTBOY GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB17758 · R2713_HRB17758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
LOOTBOY GmbH
de
R2713_HRB17758
de
active
de
Am Kanal 16-18, 14467 Potsdam.
de

Companies at this address

21 total
Bebino GmbHactiveBesso UG (haftungsbeschränkt)activeBioeva GmbHactiveCareedu Academy UG (haftungsbeschränkt)activeCunabula Software GmbHdissolvedEKOR Tech GmbHactiveHigh5 Select UG (haftungsbeschränkt)activeKONZEPT WACHSTUM GmbHactiveL.A. Language Academy GmbHdissolvedlid-up GmbHactiveLM-Service GmbHactiveLOOTBOY GmbHactiveMiethelden GmbHactiveMietWerk Potsdam GmbHactivemiltau GmbHactiveMind Intelligence UG (haftungsbeschränkt)activePeopleZ UG (haftungsbeschränkt)activePlottu UG (haftungsbeschränkt)activeUbanu GmbHactiveWaterfront Verwaltungs GmbHactive

+1 more

People with significant control

1 people
NameRoleFromSource
Andre Kuschelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOOTBOY GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100