DOSSIERS / AUTO LEVY VERWALTUNG GMBH
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Company dossier

Auto Levy Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48292 · R1101_HRB48292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Auto Levy Verwaltung GmbH
de
R1101_HRB48292
de
active
de
Höherweg 121-131, 40233 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Auto Levy GmbH & Co. KGShared registered address · 2 share thisLevy Motor Company Verwaltung GmbHShared officer / director · 2 share thisMARADENT LIMITEDShared officer / director · 4 share thisA & K Sped. Logistik GmbHShared officer / director · 4 share thisB.A.U.S. Umzüge GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Patric LevyAuthorized representative—Germany registry
Björn Siegfried Eugen Simerofficer—Germany registry
Nico Heinemannofficer—Germany registry
Ralf Bohneofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100