DOSSIERS / LETITO VERMÖGENSVERWALTUNG KG
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Company dossier

LETITO Vermögensverwaltung KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA12092 · R1202_HRA12092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LETITO Vermögensverwaltung KG
de
R1202_HRA12092
de
active
de
Am Alten Viehhof 21, 47138 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
"Rothe Mühle" GmbHShared registered address · 8 share thisTS Medical GmbHShared registered address · 8 share thisTS-Liegenschaften GmbHShared registered address · 8 share thisTS Metall GmbHShared registered address · 8 share thisBIB Bioenergie Investitionen und Beteiligungen GmbHShared registered address · 8 share thisTS Investitionen und Beteiligungen GmbHShared registered address · 8 share thisKordt Containerdienst GmbHShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Thomas Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100