Key facts
dissolvedLEGENDE Juwelier Im- und Export GmbH
de
P3313_HRB204294
de
dissolved
de
Meller Str.
de
Company dossier
LEGENDE Juwelier Im- und Export GmbH
RISK SCORE22LOW RISK
Companies at this address
41 totalAnke Kaase Holz & Dachbau e.K.Art Bau GmbHBitnext GmbHDetermann Hausverwaltung UG (haftungsbeschränkt)DIE REINE WERBUNG Werbeagentur GmbHDK Bau UG (haftungsbeschränkt)Ebmeyer Geschäftsführungs-GmbHEbmeyer Vermögensverwaltungs GmbH & Co. KGepunks GmbHHIRO LIFT Hillenkötter + Ronsieck GmbHICB Ingenieur Consult Brüne GmbHimpuls | event GmbHMaibaum InTec Beteiligungs-GmbHMaibaum InTec GmbH & Co. KGMARI GmbHMARYCA Marketing UG (haftungsbeschränkt)Mendos Bau GmbHMendos Hoch- und Tiefbau GmbHModernste Technologie & Invest Vertriebs- und Handelsgesellschaft mbHModernste Technologie & Invest Vertriebs- und Handelsgesellschaft mbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Tony Gaebler | Authorized representative | — | Germany registry |
| Osman Kocyigit | officer | — | Germany registry |
| Tony Gaebler | officer | — | Germany registry |
| Osman Kocyigit | sole representation | — | Germany registry |
| Uwe Ahrens | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100