DOSSIERS / LEUWO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Leuwo Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56569 · R1101_HRB56569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Leuwo Beteiligungsgesellschaft mbH
de
R1101_HRB56569
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Leuwo Verwaltungsgesellschaft mbHShared officer / director · 6 share thisLeuwo Beteiligungsgesellschaft mbHShared officer / director · 6 share thisLeuwo Verwaltungsgesellschaft mbHShared officer / director · 6 share thisQMS ad hoc LimitedShared officer / director · 6 share thisLEUWO Leuna-Wohnungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Günther Markgrafmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leuwo Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100