DOSSIERS / LIQION SUB13 VERWALTUNGS GMBH
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Company dossier

LIQION SUB13 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85905 · R3306_HRB85905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LIQION SUB13 Verwaltungs GmbH
de
R3306_HRB85905
de
active
de
Zum Landhaus 4, 50996 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
LIQION XV GmbH & Co. KGShared registered address · 6 share thisLIQION XVI GmbH & Co. KGShared registered address · 6 share thisLiqion Capital GmbHShared registered address · 6 share thisLIQION Verwaltungs GmbHShared registered address · 6 share thisLIQION XIII GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Amos Andreas Engelhardtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100