DOSSIERS / LIQUIDO LTD. & CO. KG
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Company dossier

Liquido Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28491 · R3306_HRA28491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Liquido Ltd. & Co. KG
de
R3306_HRA28491
de
dissolved
de
Aachener Straße 1253, 50858 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
COLOGNE OUTDOORS Reiseartikel GmbHShared registered address · 7 share this"Va bene Moden" Brigitte BuchholzShared registered address · 7 share thisSG Sun Glass Design International GmbHShared registered address · 7 share thisSeoline GmbHShared registered address · 7 share thisLiquido Ltd. & Co. KGShared registered address · 7 share thisREWE Holger Bertram oHGShared registered address · 7 share thisLiquido GmbHShared officer / director · 10 share thisSciCan GmbHShared officer / director · 10 share thisSciCan Real Estate GmbHShared officer / director · 10 share thisLiquido Ltd. & Co. KGShared officer / director · 10 share thisBHT Hygienetechnik GmbHShared officer / director · 10 share thisStefan Kling Medien- und Veranstaltungstechnik GmbHShared officer / director · 10 share thisSK-Transporte GmbHShared officer / director · 10 share thisSciCan GmbHShared officer / director · 10 share thisSK-Transporte GmbHShared officer / director · 10 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
Birmingham/Großbritannien (Companies House of Cardiff Nr. 7393103) Liquido Consult Limitedofficer—Germany registry
Stephan Klingofficer—Germany registry

Risk signals

2 matched
high

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