DOSSIERS / LEVEGA GMBH
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Company dossier

LEVEGA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13698 · R3208_HRB13698 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LEVEGA GmbH
de
R3208_HRB13698
de
dissolved
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 GmbHactiveLiteWave Networks GmbHactiveLogicom Distribution Germany GmbHactivePBW GmbHactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
LEVEGA GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Aivis SijatsAuthorized representative—Germany registry
Vera Podbelskayaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100