DOSSIERS / LEÓN E.K.
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Company dossier

León e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11942 · R1202_HRA11942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
León e.K.
de
R1202_HRA11942
de
active
de
Grunewaldstr.
de

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADG Wellness & Sauna GmbHactiveadmotio GmbHdissolvedadvantec 5. Beteiligungs AGdissolvedAP-Bauberatung GmbHactiveArendus GmbH & Co. KGdissolvedAutark Group AktiengesellschaftdissolvedAVILA International Real Estate Beteiligungs GmbHactiveBauunternehmen Franz Süppel GmbHactiveBockelkamp Sportmarketing UG (haftungsbeschränkt)activeBRS Sanierungs GmbHactiveCFL GmbHactiveConfidence Management AGactiveCorner 53 GmbH CocktailbardissolvedCT SHOP SERVICES GmbH & Co KGactiveDANIEL GASTRONOMIE SERVICE UG (haftungsbeschränkt)dissolvedDoubleNuts Video und Film Produktionsgesellschaft mbHactiveD-Real Partners GmbHdissolvedDV Deutscher Grundstücksverwalter UG (haftungsbeschränkt)dissolvedEDEL Bau UG (haftungsbeschränkt)activeEisen- und Röhrenhandel W. Schulten GmbH & Co. KGdissolved

+59 more

Connections

10 links
Shared operator — likely the same administrator
Sabine Tekath KGShared officer / director · 11 share thisLeón Verwaltungs GmbHShared officer / director · 11 share thisHypo Real Consulting GmbHShared officer / director · 11 share thisBettgens e.K., Inhaber Orlando León PortasShared officer / director · 11 share thisAD UMFORMTECHNIK GmbHShared officer / director · 11 share thisTBT Brandschutz- und Trockenbau GmbHShared officer / director · 11 share thisBettgens Planung und Service GmbHShared officer / director · 11 share thisHandwerksverbund Rhein Ruhr GmbHShared officer / director · 11 share thisBettgens GmbHShared officer / director · 11 share thisClaf Vertrieb UG (haftungsbeschränkt)Shared officer / director · 11 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

1 people
NameRoleFromSource
Orlando León Portasofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100