DOSSIERS / MAX LEONE GMBH
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Company dossier

Max Leone GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17660 · R1102_HRB17660 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Max Leone GmbH
de
R1102_HRB17660
de
dissolved
de
Bahnstraße 150, 41541 Dormagen.
de

Connections

5 links
Shared operator — likely the same administrator
A & A Trading GmbHShared officer / director · 3 share thisKaplaner Handels GmbHShared officer / director · 3 share thisCasa Home Service GmbHShared registered address · 4 share thisNUCA belts & accessories GmbHShared registered address · 4 share thisL & W Import - Export GmbHShared registered address · 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

3 people
NameRoleFromSource
Azmi SahinofficerGermany registry
Azmi Sahinsole representationGermany registry
Nikolov Blagovestsole representationGermany registry

Risk signals

0 matched