Key facts
activeLeiLo.de Logistics Services GmbH
de
R1101_HRB73006
de
active
de
Heinrichstraße 73, 40239 Düsseldorf.
de
Company dossier
LeiLo.de Logistics Services GmbH
RISK SCORE21LOW RISK
Companies at this address
22 totalArthur Picht GmbHBatur Gruppe GmbHBOnova Schuh GmbHChemolux Germany GmbHChemolux Germany GMBHCreative & Intelligent Business GmbHDüsseldorfer Steuerberatungsgesellschaft mbHFranz Birnbaum Inh. Ralf Axel BirnbaumFuji Robotics, Zweigniederlassung der Fuji Yusoki Kogyo Co., Ltd.HANSA Grundstücksgesellschaft mbHHOTELSATWEB.COM GmbHIFM Asset Management UG (haftungsbeschränkt)Leoprinting e.K.Leoprinting GmbHLKW VILPROS GmbHOriginHobby GmbHPostera Capital GmbHThreet Holding GmbHToFA Taxi GmbHVelox IT Services GmbH und Co. KG
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tuyen Lam | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LeiLo.de Logistics Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100