DOSSIERS / LISTA GMBH
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Company dossier

Lista GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38639 · R3306_HRB38639 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Lista GmbH
de
R3306_HRB38639
de
active
de
Brückenstr.
de

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H JARA Profile GmbH & Co. KGdissolved3MGE UG (haftungsbeschränkt)dissolvedABIOTIC Original UG (haftungsbeschränkt)dissolvedAbsintheon Gesellschaft mit beschränkter HaftungactiveAD Haustechnik GmbHdissolvedAlbrecht Kiesow GmbHactiveAlgebra GmbHdissolvedAlte Feuerwache Mannheim gGmbHactiveAndreas Schmidt Business Consulting UG (haftungsbeschränkt)activeAnogal-Bauservice GmbHactiveAPU - Institut für Angewandte Psychologie und Unternehmensberatung GmbHdissolvedARDAT Archivierung und Datenverarbeitung GmbHactiveAREAL Lindemannstraße Verwaltungs GmbHactiveAREAL Lindenthal GmbH & Co. KGactiveA.S.B UG (haftungsbeschränkt)activeASCANIA Baustoffe und Umwelttechnologie Verwaltungs-GmbHdissolvedAschemann's Sternstunden für Genießer e.K.activeAutohaus Schött e.K.activeBarsped GmbHactiveBAT Seed UG (haftungsbeschränkt) & Co. KGactive

+215 more

Connections

22 links
Shared operator — likely the same administrator
BGN Vertriebsgesellschaft mbHShared officer / director · 2 share thisVattenfall Europe Nuclear Energy GmbHShared officer / director · 3 share thisasecos GmbHShared officer / director · 3 share thisGeorg Fischer GmbHShared officer / director · 3 share thisBruynzeel Archiv & Bürosysteme GmbHShared officer / director · 3 share thisGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenShared officer / director · 8 share thisLebenshilfe gemeinnützige Gesellschaft für integrative Kinder- und Jugendförderung mbHShared officer / director · 8 share thisCarl Heymanns Verlag GmbHShared officer / director · 8 share thisanders leben - Eissporthalle Solingen gGmbHShared officer / director · 8 share thisLebenshilfe - Werkstatt für Behinderte gemeinnützige GmbHShared officer / director · 8 share thisLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHShared officer / director · 8 share thisIntegra Solingen gemeinnützige GmbHShared officer / director · 8 share thisCDC 24 GmbHShared officer / director · 12 share thisPfannenberg GmbHShared officer / director · 12 share thisSCHÄFER Werke GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB38639/network.

People with significant control

16 people
NameRoleFromSource
Andreas HembschAuthorized representative—Germany registry
Andreas Hembschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Bröchermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Engelnofficer—Germany registry
Andreas Fischerofficer—Germany registry
Andreas Hembschofficer—Germany registry
Axel H Middelmannofficer—Germany registry
Carsten Brilkaofficer—Germany registry
Dirk Carsten Mölleringofficer—Germany registry
Hans Gert Haaseofficer—Germany registry
Karl-Ludwig Schemmrichofficer—Germany registry
Karsten Luckowofficer—Germany registry
Lorenz Otto Dietscheofficer—Germany registry
Rainer Bröcherofficer—Germany registry
Reinhold Reismannofficer—Germany registry
Walter Göggelmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100