Key facts
dissolvedLiquido Ltd. & Co. KG
de
R3208_HRA5856
de
dissolved
de
Hennefer Straße 39, 53757 Sankt Augustin.
de
Company dossier
Liquido Ltd. & Co. KG
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Birmingham / Vereinigtes Königreich (Companies House 07393103) Liquido Consult Limited | officer | — | Germany registry |
| Stephan Kling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Liquido Ltd. & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100