DOSSIERS / LITEWAVE NETWORKS GMBH
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Company dossier

LiteWave Networks GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12647 · R3208_HRB12647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LiteWave Networks GmbH
de
R3208_HRB12647
de
active
de
Mottmannstraße 1-3, 53842 Troisdorf.
de

Companies at this address

30 total
Adams Holding UG (haftungsbeschränkt)activeAdams Holding UG (haftungsbeschränkt)dissolvedAkribo GmbHactiveBCC Business Conference Center GmbHactiveBESI-BAU GmbHactiveBFG Media UG (haftungsbeschränkt)dissolvedBMC Beteiligungs GmbHdissolvedBMC GmbH & Co. KGdissolvedBrillant Concepts UG (haftungsbeschränkt)activeBSH International Trade GmbHactive"Casa Perfecto" e.K.dissolvedChange-Media GmbHactiveChildren's Network International Deutschland gGmbHactiveDelong Trade GmbHdissolvedGAIMS GmbHactiveHuschens GmbHactiveJusch Hang Internationale Handels GmbHactiveLEVEGA GmbHdissolvedLogicom Distribution Germany GmbHactivePBW GmbHactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
IET Industrial Engineering and Technologies GmbHShared officer / director · 4 share thisInventCon Europe GmbHShared officer / director · 4 share thisIET Holding GmbHShared officer / director · 4 share thisHans J. Reiner Autohaus GmbHShared officer / director · 4 share thisInventCon GmbHShared officer / director · 4 share thisLiteWave Networks GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Manfred MaschekAuthorized representative—Germany registry
Bonnie Gray-Matourekofficer—Germany registry
Michael Lothofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LiteWave Networks GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100