DOSSIERS / L.I.U.S. GMBH
← SearchExport PDF
Company dossier

L.I.U.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52546 · R3306_HRB52546 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.I.U.S. GmbH
de
R3306_HRB52546
de
dissolved
de
Hamburger Str.
de

Companies at this address

309 total

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

10. Flowtec Vermögensverwaltungs GmbHdissolvedAAN Apparate- und Anlagentechnik Nürnberg GmbHactiveAccutor GmbHactiveAHAG Vermögensverwaltung GmbHdissolvedAHG Autohandelsgesellschaft Dresden mbHactiveAlbrecht GmbHactiveAll4Labels Shop GmbHactiveAmm GmbH & Co KG Speditionactiveandersdenker UG (haftungsbeschränkt)dissolvedanteoweb GmbHdissolvedAquadec GmbHactiveArtektum OHGdissolvedA.R.T.Z. GmbH & Co. KGactiveAutoforum Dresden-Mitte GmbHdissolvedAutohaus Bekirovski GmbHactiveAutohaus Dresden-Mitte GmbHdissolvedAutohaus Heike Hanisch GmbHactiveAutohaus Melkus GmbHactiveAutohaus Plaschka GmbHactiveAuto-Holding Dresden GmbHactive

+289 more

Connections

5 links
Shared operator — likely the same administrator
Vulkan Recycling GmbHShared officer / director · 6 share thisASATEC UG (haftungsbeschränkt)Shared officer / director · 6 share thisKL GmbH Management für AbfallwirtschaftShared officer / director · 6 share thisKL GmbH Management für AbfallwirtschaftShared officer / director · 6 share thisSBZ UG (haftungsbeschränkt)Shared officer / director · 6 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
Helmut Mürkensofficer—Germany registry
Jürgen Giesenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100