DOSSIERS / LEONARDO GERMANY GMBH
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Company dossier

LEONARDO Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17453 · R1102_HRB17453 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
LEONARDO Germany GmbH
de
R1102_HRB17453
de
active
de
Spinnerei 48, 71522 Backnang.
de

Connections

16 links
Shared operator — likely the same administrator
Selex Systems Integration GmbHShared officer / director · 3 share thisSelex ES GmbHShared officer / director · 3 share thisDura Besmer GmbHShared officer / director · 4 share thisDura Teppichwerke GmbHShared officer / director · 4 share thisDura Tufting, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDIALOG Warehousing Europe GmbHShared registered address · 6 share thisWKL Fashion Trends GmbH & Co. KGShared registered address · 6 share thisDiALOG Cargo Systems GmbHShared registered address · 6 share thisWKL Verwaltungs-GmbHShared registered address · 6 share thisDIALOG Distribution and Logistics Speditions- und Speditionsberatung AGShared registered address · 6 share thisVega Deutschland Management GmbHShared officer / director · 8 share thisAnite Deutschland Logistik GmbHShared officer / director · 8 share thisAnite Systems GmbHShared officer / director · 8 share thisVega Deutschland GmbHShared officer / director · 8 share thisAnite Systems GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB17453/network.

People with significant control

3 people
NameRoleFromSource
Annett Birkholzofficer—Germany registry
Kurosch Balaliofficer—Germany registry
Reiner Seitzofficer—Germany registry

Risk signals

3 matched
medium

Single-bidder procurement pattern

7 of 10 public-tender wins had only ONE bidder (70%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

6 of 10 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 24?

3 signals
+10
Single-bidder procurement pattern
+7
Direct-award concentration
+7
Shared-director cluster
Composite risk score24/100