DOSSIERS / LIZA GMBH
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Company dossier

Liza GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21048 · R3101_HRB21048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Liza GmbH
de
R3101_HRB21048
de
active
de
Aachener- und Münchener-Allee 1, 52074 Aachen.
de

Connections

8 links
Shared operator — likely the same administrator
GSPAShared officer / director · 5 share thisFAST FORMATIONShared officer / director · 5 share thisLILEPACAShared officer / director · 5 share thisOPM Steuerberatungsgesellschaft mbHShared registered address · 5 share thisFOSTRICK S.R.L.Shared officer / director · 5 share thisMaFeLi GmbHShared registered address · 5 share thisESDELO Spannbeton-Fertigdeckenwerk GmbHShared registered address · 5 share thisRevolver Software GmbHShared registered address · 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

1 people
NameRoleFromSource
Paul GasparAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100