DOSSIERS / LIMA GMBH
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Company dossier

LIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34741 · R3306_HRB34741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIMA GmbH
de
R3306_HRB34741
de
dissolved
de
Aachener Straße 1377, 50859 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
LIMA GmbHShared officer / director · 2 share thisJUMATECH GmbHShared officer / director · 4 share thisR. Wölfel Analysentechnik GmbHShared officer / director · 4 share thisPflegedienst Geller GmbHShared registered address · 4 share thisTK Tankstellenvertrieb GmbH - Marketing & Verwaltungsgesellschaft für TankstellenpächterShared registered address · 4 share thisJuma Leiterplattentechnologie Markus Wölfel GmbHShared officer / director · 4 share thisarbito GmbHShared registered address · 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

4 people
NameRoleFromSource
Andreas BeuschnerAuthorized representative—Germany registry
Marcus WölfelAuthorized representative—Germany registry
Liane Wölfelofficer—Germany registry
Marcus Wölfelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100