DOSSIERS / LITTLE ASIA LEBENSMITTEL GMBH
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Company dossier

Little Asia Lebensmittel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92246 · R3306_HRB92246 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Little Asia Lebensmittel GmbH
de
R3306_HRB92246
de
active
de
Marktstraße 10, 50968 Köln.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB GmbHdissolvedAba Mobile GmbHactiveADAM Handels GmbHactiveAD Foodlogistik GmbHdissolvedAD-Foodlogistik GmbH & Co. KGdissolvedAFT-ABEO FACILITY TRANSFER GmbH & Co. KGdissolvedAgro Europa GmbHdissolvedAgroMondo GmbHactiveALICI Fleisch Halal UG (haftungsbeschränkt)activeASG Frucht Agentur UG (haftungsbeschränkt)dissolvedAslan Handels GmbHdissolvedATK Impex GmbHdissolvedATLAS Cash & Carry GmbHactiveAVV Köln GmbHactiveAYTÜRK GmbHdissolvedAzro Frucht GmbHactiveBAUSEN GmbHactiveBEREKET GmbHactiveBIRLIK Lebensmittel Grosshandel GmbHactiveBonami Shop GmbH & Co. KGactive

+89 more

Connections

7 links
Shared operator — likely the same administrator
Megatrend GmbHShared officer / director · 8 share thisLittle Asia Lebensmittel GmbHShared officer / director · 8 share thisMevlana Supermarkt Dortmund GmbHShared officer / director · 8 share thisMEDOV CONSTRUCTION COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMEDOV AGENCJA PRACY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisM CONSTRUCTIONShared officer / director · 8 share thisMevlana Supermarkt Dortmund GmbHShared officer / director · 8 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
Mehmed MehmedovAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100