DOSSIERS / LEDIX GMBH
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Company dossier

LEDIX GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17180 · R3101_HRB17180 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LEDIX GmbH
de
R3101_HRB17180
de
dissolved
de
Bundesplatz 8, 10715 Berlin.
de

Companies at this address

146 total

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

11. QRG Verwaltungs UG (haftungsbeschränkt)dissolvedAchievable International Handel GmbHactiveACKMAN UG (haftungsbeschränkt)activeAdali GmbHactiveAGREN GmbHactiveAHK-TG GmbHactiveA. Kramer Consulting UG (haftungsbeschränkt)activeAlhaddad Handel GmbHactiveAlotaxi GmbHdissolvedAlpha Elektromontage GmbHactiveAREL Architectural Elegance Creation Projection Construction UG (haftungsbeschränkt)activeARPROF CONSTRUCT UG (haftungsbeschränkt) architectural project - futural constructdissolvedAtenaide UG (haftungsbeschränkt)activeAZG Handels GmbHactiveAZ Management & Concept GmbHdissolvedBauchem Road Solutions GmbHactiveBEDEKO EUROPE GmbHactiveBeko-Bau Verwaltungs GmbHactiveBERMEKON GmbHdissolvedBe Smart International GmbHactive

+126 more

Connections

6 links
Shared operator — likely the same administrator
e-bizz GmbHShared officer / director · 3 share thisDiskomedia Verwaltungs GmbHShared officer / director · 3 share thisCuaerto Sicherheitsdienst und Eventservice GmbHShared officer / director · 5 share thisAXER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisG&G BIURO RACHUNKOWE A.E.I. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLEDIX GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Adam GasiorowskiAuthorized representative—Germany registry
Lode Anton CrommenAuthorized representative—Germany registry
Oksana TarakanovaAuthorized representative—Germany registry
Lode Anton Crommenofficer—Germany registry
Oksana Tarakanovaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100