DOSSIERS / LGL - IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

LGL - Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81278 · R3306_HRB81278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LGL - Immobilien GmbH
de
R3306_HRB81278
de
dissolved
de
Vogelsanger Straße 195 a, 50825 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
LGM² Baugesellschaft UG (haftungsbeschränkt)Shared registered address · 3 share thisMartin Yaffe International Limited, Zweigniederlassung DeutschlandShared registered address · 3 share thisLGM² Baugesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisMSS UG (haftungsbeschränkt) Maritime Sicherheit auf SeeschiffenShared officer / director · 9 share thisCO Cologne Order GmbHShared officer / director · 9 share thisWieMa GmbHShared officer / director · 9 share thisNOTHING TO ADD Entertainment GmbHShared officer / director · 9 share thisHandelsagentur Gharib UG (haftungsbeschränkt)Shared officer / director · 9 share thisDeutsches Edelmetallhaus GmbHShared officer / director · 9 share thisLGL - Immobilien 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

1 people
NameRoleFromSource
Ali Gharibofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100