DOSSIERS / LIMES GMBH
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Company dossier

Limes GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12920 · R3101_HRB12920 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Limes GmbH
de
R3101_HRB12920
de
active
de
Wilhelmstr.
de

Companies at this address

541 total

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

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+521 more

Connections

10 links
Shared operator — likely the same administrator
cm.project.ing GmbHShared officer / director · 11 share thisFiducia Verwaltungs GmbHShared officer / director · 11 share thisTelec GmbHShared officer / director · 11 share thiscm.project.ing GmbHShared officer / director · 11 share thisVoltec GmbHShared officer / director · 11 share thisQueins Machines GmbHShared officer / director · 11 share thisKW Immobilien GmbHShared officer / director · 11 share thisAixIB GmbHShared officer / director · 11 share thisINTHAG GmbHShared officer / director · 11 share thisTECTUM Bau-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
Hans-Günther Kerpenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100