DOSSIERS / LECO GMBH
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Company dossier

LECO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10440 · R1202_HRB10440 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LECO GmbH
de
R1202_HRB10440
de
dissolved
de
Schweizer Str.
de

Companies at this address

139 total

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

Achim Dorner Beteiligungs-GmbHactiveAdvantics Storage GmbHdissolvedAMVIS GmbHactiveAugenoptik Otto Jürgen OttoactiveBürgerwindpark Hausdorf UG (haftungsbeschränkt) & Co. KGactiveBürgerwindpark Monarchenhügel UG (haftungsbeschränkt) & Co. KGactiveClinical House Dental GmbHactiveEnergiepark Mittweida GmbH & Co. KGdissolvedErste Windparkverwaltungs UG (haftungsbeschränkt)activeFP Lux Solar GmbH & Co. Magdeburg KGactiveGEE Grundstücksverwaltung Erneuerbare Energien GmbHactiveGrundstücksverwaltung Torsten Anton & Andreas Dorner OHGdissolvedGS Organisationsberatung GmbHdissolvedHeidi Dorner Beteiligungs-GmbHactiveHexenwinkel GmbH & Co. KGactiveH + S Beteiligungs GmbHdissolvedJürgen Maschler Augenoptik GmbHactiveL1 Projekt GmbHactiveLENA GmbHdissolvedL.G.E. Textilpflege GmbHdissolved

+119 more

Connections

8 links
Shared operator — likely the same administrator
Homberg Ottostr. Immobilien UG (haftungsbeschränkt)Shared officer / director · 4 share thisHypo Real Consulting GmbHShared officer / director · 4 share thisRhein-Ruhr Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 4 share thisTBT Duisburg, Trockenbau, Brandschutz und Schlüsselfertigbau UG (haftungsbeschränkt)Shared officer / director · 7 share thisSabine Tekath KGShared officer / director · 7 share thisImmobilaria UNO UG (haftungsbeschränkt)Shared officer / director · 7 share thisImmobilaria DOS UG (haftungsbeschränkt)Shared officer / director · 7 share thisReCaCo GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
René Carlo Conzethmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sabine Tekathofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100