DOSSIERS / LEG NRW GMBH
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Company dossier

LEG NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB12200 · R1101_HRB12200 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
LEG NRW GmbH
de
R1101_HRB12200
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

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

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedEnergieServicePlus GmbHactiveErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLancaster Holding GmbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactive

+53 more

Connections

20 links
Shared operator — likely the same administrator
GSA Grundstücksfonds Sachsen-Anhalt GmbHShared officer / director · 2 share thisLEG Consult GmbHShared officer / director · 2 share thisLEG Management GmbHShared officer / director · 4 share thisLEG Wohnen NRW GmbHShared officer / director · 4 share thisLEG Rheinland Köln GmbHShared officer / director · 4 share thisLEG Wohnen Service GmbHShared officer / director · 4 share thisLEG Wohnen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisIQm Immobilien GmbHShared officer / director · 7 share thisGAGFAH M Immobilien-Management GmbHShared officer / director · 8 share thisWOBA DRESDEN GMBHShared officer / director · 8 share thisGAGFAH GmbHShared officer / director · 8 share thisS.H. Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisNAM Industrieservice GmbHShared officer / director · 11 share thisEGC Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHZ Farbe & Design GmbHShared officer / director · 11 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 15 of 20 — full graph via /v1/entities/DE-R1101_HRB12200/network.

People with significant control

24 people
NameRoleFromSource
Eckhard Schultzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Holger Hentschelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Hegelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Röhrigofficer—Germany registry
Detlef Krügerofficer—Germany registry
Edgar Mungenofficer—Germany registry
Egbert Doctor Schumacherofficer—Germany registry
Ferdinand Tiggemannofficer—Germany registry
Gerd Bunzeckofficer—Germany registry
Heinrich Wilhelm - genannt Hein - Arningofficer—Germany registry
Holger Hentschelofficer—Germany registry
Ralf Dietmar Klausofficer—Germany registry
Rolf Hammesfahrofficer—Germany registry
Stefan Gaudigofficer—Germany registry
Susanne Hofmannofficer—Germany registry
Susanne Hofmann-Kreuderofficer—Germany registry
Thomas Breuerofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry
Thomas Hegelofficer—Germany registry
Ulrich Tappeofficer—Germany registry
Uwe Diekmannofficer—Germany registry
Volker Doctor Wiegelofficer—Germany registry
Willy Kusofficer—Germany registry
Wolfgang Schrammofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100