Key facts
dissolvedLionidas GmbH
de
R3306_HRB67930
de
dissolved
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de
Company dossier
Lionidas GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
59 totalACR GmbHAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Seniorenzentrum ESCHWEILER GmbHAGO Service GmbHAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHAssella Verwaltungs-GmbHAutowelt Martin GmbHAXIS Intermodal Capital GmbHAXIS Intermodal Rental GmbHBW Blue Water GmbHCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGCCDS GmbHCCDS-konzept GmbHCMS Altenstift Limbach GmbHCMS Dienstleistungen Beteiligungs GmbHCMS Pflegewohnstift GmbH & Co. KGCMS Seniorenresidenz Wattenscheid GmbH & Co. KGCMS Verwaltungs GmbHDir GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Mollenhauer | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lionidas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100