Key facts
dissolvedLITVINOV Beteiligungsgesellschaft mbH
de
R3103_HRB3931
de
dissolved
de
Jülicher Strasse 12, 52382 Niederzier.
de
Company dossier
LITVINOV Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksTURTLEBOX GmbHL. & G. Schoeller, Gesellschaft mit beschränkter HaftungProtec Systempasten GmbHDellado GmbHSchoeller Projektgesellschaft mit beschrankter HaftungLeo Schoeller Beteiligungen UG (haftungsbeschränkt)MeCoTex Textilhandels- und Beratungsgesellschaft mbHSchoeller Eitorf Logistik GmbH & Co. KGSchoeller Eitorf Logistik GmbH & Co.KGSchoeller Eitorf Logistik Verwaltungs - GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Joachim Doctor Güttler | Authorized representative | — | Germany registry |
| Leopold Schoeller | officer | — | Germany registry |
| Philipp Doctor Schoeller | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100