Key facts
activeLiM trading GmbH
de
R3101_HRB15859
de
active
de
Benzstraße 7, 52511 Geilenkirchen.
de
Company dossier
LiM trading GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
29 totalASV Trailer Import & Export GmbHAWS-Antrieb UG (haftungsbeschränkt)Bradleys Achte Country Food GmbHBradleys Dritte Country Food GmbHBradleys Erste Country Food GmbHBradleys Fünfte Country Food GmbHBradleys Sechste Country Food GmbHBradleys Siebte Country Food GmbHBradleys Vierte Country Food GmbHCHL GmbHConvince Handel & Remarketing GmbHDEX Solution GmbHEagle Outdoor Sport GmbHGK-Massivbau GmbHKIRJOS Bauunternehmung GmbHMarkus Achte Country Food GmbHMarkus Dritte Country Food GmbHMarkus Erste Country Food GmbHMarkus Fünfte Country Food GmbHMarkus Neunte Country Food GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Medvedev | Authorized representative | — | Germany registry |
| Dmitry Medvedev | officer | — | Germany registry |
| Mikhail Brzhezinskiy | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 29 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 (LiM trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dmitry Medvedev (officer) matches PEP Medvedev Dmitriy — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
high
Adverse: disqualification
Dmitry Medvedev (officer) matches Dmitry MEDVEDEV — Disqualified director (UK Companies House).
Risk journey — why 28?
5 signals+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100