DOSSIERS / LEO BURNETT GMBH
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Company dossier

Leo Burnett GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB12286 · M1201_HRB12286 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Leo Burnett GmbH
de
M1201_HRB12286
de
active
de
Leibnizstraße 65, 10629 Berlin.
de

Connections

16 links
Shared operator — likely the same administrator
Avenue Advertising GmbHShared officer / director · 4 share thisArc Worldwide GmbHShared officer / director · 4 share thisProdigious GmbHShared officer / director · 5 share thisIgnition Groupe GmbHShared officer / director · 5 share thisPIXELPARK GmbHShared officer / director · 5 share thisNextiraOne Deutschland GmbHShared officer / director · 7 share thisStädtische Kliniken Neuss - Lukaskrankenhaus - GmbHShared officer / director · 7 share thisCSB Gleitlager GmbHShared officer / director · 7 share thisO.S.T. Transport & Spedition Hamburg GmbHShared officer / director · 7 share thisMather Direct GmbHShared officer / director · 9 share thisFMS Finanzmarktservice GmbHShared officer / director · 9 share thisBühler Verwaltungs GmbHShared officer / director · 9 share thisOgilvylnteractive worldwide GmbHShared officer / director · 9 share thisOgilvyOne 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.

Showing 14 of 16 — full graph via /v1/entities/DE-M1201_HRB12286/network.

People with significant control

10 people
NameRoleFromSource
Adrian Bothurofficer—Germany registry
Andrea Albrechtofficer—Germany registry
Anthony Gibsonofficer—Germany registry
Franz-Josef Rensmannofficer—Germany registry
Giorgio Brennaofficer—Germany registry
Justin Billingsleyofficer—Germany registry
Kristina Gukelbergerofficer—Germany registry
Manuel Justusofficer—Germany registry
Norbert Knappofficer—Germany registry
Peter Roosofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leo Burnett Services GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100