DOSSIERS / LEÓN VERWALTUNGS GMBH
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Company dossier

León Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28213 · R1202_HRB28213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
León Verwaltungs GmbH
de
R1202_HRB28213
de
dissolved
de
Grabenstraße 61, 47057 Duisburg.
de

Connections

14 links
Shared operator — likely the same administrator
Handwerksverbund Rhein Ruhr GmbHShared registered address · 3 share thisSuhler Gesenkschmiede und Bearbeitungswerk GmbHShared officer / director · 3 share thisFF-Steel GmbHShared officer / director · 3 share thisSabine Tekath KGShared registered address · 3 share thisLeón e.K.Shared officer / director · 11 share thisTBT Brandschutz- und Trockenbau GmbHShared officer / director · 11 share thisAD UMFORMTECHNIK GmbHShared officer / director · 11 share thisBettgens Planung und Service GmbHShared officer / director · 11 share thisSabine Tekath KGShared officer / director · 11 share thisHypo Real Consulting GmbHShared officer / director · 11 share thisHandwerksverbund Rhein Ruhr GmbHShared officer / director · 11 share thisClaf Vertrieb UG (haftungsbeschränkt)Shared officer / director · 11 share thisBettgens GmbHShared officer / director · 11 share thisBettgens e.K., Inhaber Orlando León PortasShared 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

2 people
NameRoleFromSource
Orlando León PortasAuthorized representative—Germany registry
Dilek Artantasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100