DOSSIERS / LIGATUS GMBH
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Company dossier

Ligatus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56003 · R3306_HRB56003 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Ligatus GmbH
de
R3306_HRB56003
de
active
de
Hohenstaufenring 30 - 32, 50674 Köln.
de

Companies at this address

17 total

Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/DE-R3306_HRB56003/network.

People with significant control

12 people
NameRoleFromSource
Friedrich OidtmannofficerGermany registry
Klaus LudemannofficerGermany registry
Lars HasselbachofficerGermany registry
Lars-Rüdiger Doctor FinkofficerGermany registry
Marko Doctor KuckofficerGermany registry
Marko Doctor LutzofficerGermany registry
Michael SchwetjeofficerGermany registry
Oliver HohmannofficerGermany registry
Patrik SchwaneckeofficerGermany registry
Tim KrönerofficerGermany registry
Lars-Rüdiger Doctor Finksole representationGermany registry
Tim Krönersole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100