DOSSIERS / LIA IMMOBILIEN GMBH
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Company dossier

LIA Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19013 · R3101_HRB19013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LIA Immobilien GmbH
de
R3101_HRB19013
de
active
de
Kaiser-Friedrich-Allee 49, 52074 Aachen.
de

Connections

8 links
Shared operator — likely the same administrator
COS Computer GmbHShared officer / director · 9 share thisITK Computer GmbHShared officer / director · 9 share thisAPI Europe GmbHShared officer / director · 9 share thisFirst Step GmbHShared officer / director · 9 share thisContinue Software GmbHShared officer / director · 9 share thisProfiler Verlag GmbHShared officer / director · 9 share thisProfiler Verlag GmbHShared officer / director · 9 share thisBME Service GmbHShared officer / director · 9 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
Achim HeyneAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100