Key facts
dissolvedL.D.LETO GmbH
de
R1101_HRB77048
de
dissolved
de
Emanuel-Leutze-Straße 21, 40547 Düsseldorf.
de
Company dossier
L.D.LETO GmbH
RISK SCORE7LOW RISK
Companies at this address
17 totalATL Anatolia Transport Logistik GmbHCBGA GmbHCNL Collection GmbHCoplan Gesellschaft für Communication mbHDeGiTec GmbHDLUK INSTRUMENT GmbHDLUK INSTRUMENT GmbHExcellent China GmbHFortaco GmbHFourpole Europe GmbHGDH Handel GmbH & Co. KGGDH Verwaltungs-GmbHGOOD GRAPE Wine & Food Trading GmbHiLOQ Deutschland GmbHKUPPY GmbHKUPPY GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yanzhong Lu | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100