Key facts
activeLevy Motor Company Verwaltung GmbH
de
R1101_HRB41175
de
active
de
Schuchardstraße 2, 40595 Düsseldorf.
de
Company dossier
Levy Motor Company Verwaltung GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Alberto Levy | Authorized representative | — | Germany registry |
| Frank Levy | Authorized representative | — | Germany registry |
| Bajram Bekirovski | officer | — | Germany registry |
| Harald Schneider | officer | — | Germany registry |
| Nico Heinemann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100