Key facts
dissolvedLionidas GmbH
de
R3208_HRB12381
de
dissolved
de
Hansaring 61, 50670 Köln.
de
Company dossier
Lionidas GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
65 totalAbracus GmbHAeon Handelsgesellschaft mbHAmRest GmbHAmRest Skyline GmbHAmRest Skyline GmbHANKA Development GmbH & Co. KGANKA Germany GmbHARRILLIUM GmbHAzerAl GmbHAzeria GmbHBHT Electric Control Mechanic GmbH & Co. KGBVM GmbHCBS Butler Deutschland GmbHCCM Marketing- und Vertriebsgesellschaft mbHCorporate Culture Academy GmbHCorporate Culture Academy GmbHDE BENEDETTI Consult GmbHDERUSA GmbHDie Fonfee UG (haftungsbeschränkt)DIV GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Wember | Authorized representative | — | Germany registry |
| Jan Mollenhauer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 65 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lionidas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100