DOSSIERS / LEGIOS GMBH
← SearchExport PDF
Company dossier

LEGIOS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60606 · R3306_HRB60606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
LEGIOS GmbH
de
R3306_HRB60606
de
active
de
Gustav-Heinemann-Ufer 58, 50968 Köln.
de

Companies at this address

21 total
ASS anwaltssuche.de GmbHactiveAuf Entspannt GmbHactiveFachseminare von Fürstenberg GmbH & Co. KGdissolvedFAS Fachanwalt Service GmbHactiveGoldzweig Berlin GmbHactiveKabumm GmbHactiveKICK'N GO SPORTS GmbHdissolvedmy tree gonna grow UG (haftungsbeschränkt)activeNETT-WERK lokale netzwerke UG (haftungsbeschränkt)activeOtto Schmidt Rechtsverlag KGactivePromithek Künstler Management GmbHactiveSAL Sports & Art & Leisure GmbHactiveSellier Verwaltungs-GmbHactiveSemco Verwaltungs GmbHactiveServiceRating GmbHactiveSW Rechtemanagement GmbHactiveVerlag Dr. Otto Schmidt Beteiligungs-GmbHactiveVerlag Dr. Otto Schmidt Beteiligungsverwaltungs KGdissolvedvon Fürstenberg Verwaltungs GmbHdissolvedvon Fürstenberg Verwaltungs GmbHactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
Verlag Dr. Otto Schmidt Beteiligungs-GmbHShared officer / director · 8 share thisVerlag Dr. Otto Schmidt Kommandit-GesellschaftShared officer / director · 8 share thisCentrale für Gesellschaften mit beschränkter Haftung Dr. Otto Schmidt KGShared officer / director · 8 share thisLehmanns Media GmbHShared officer / director · 8 share thisBLS Labor- und Gerätetechnik GmbHShared officer / director · 8 share thisStruppe & Winckler Geschäftsführungs GmbHShared officer / director · 8 share thisSack Fachmedien Geschäftsführungs GmbHShared officer / director · 8 share thisSellier Verwaltungs-GmbHShared officer / director · 9 share thisDr. Otto Schmidt Beteiligungs GmbHShared officer / director · 9 share thisAnwalt-Suchservice Verlag Dr. Otto Schmidt GmbHShared officer / director · 9 share thisOtto Schmidt Beteiligungsgesellschaft mbHShared officer / director · 9 share thisLEGIOS GmbHShared officer / director · 9 share thisWinters Legal GmbHShared officer / director · 9 share thisRWS Verlag Kommunikationsforum GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Andre Walter SchaperAuthorized representative—Germany registry
Felix Christopher Prof. Doctor HeyAuthorized representative—Germany registry
Karl-Peter Doctor WintersAuthorized representative—Germany registry
Andre Walter Schaperofficer—Germany registry
Detlef Büttnerofficer—Germany registry
Karl-Peter Doctor Wintersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGIOS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100