DOSSIERS / LEO'S HOLDING GMBH.
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Company dossier

Leo's Holding GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7997 · R1202_HRB7997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Leo's Holding GmbH.
de
R1202_HRB7997
de
active
de
Doctor-Detlev-Karsten-Rohwedder-Str.
de

Connections

13 links
Shared operator — likely the same administrator
TELE VIDEO TL GmbHShared officer / director · 2 share thisRegEn Projekte GmbHShared registered address · 3 share thisSalesupply Deutschland GmbHShared registered address · 3 share thisMembino GmbHShared officer / director · 12 share thisLeonhardt Verwaltungs GmbHShared officer / director · 12 share thisSaat-Gut Services Czwalinna GmbHShared officer / director · 12 share thisND SatCom GmbHShared officer / director · 12 share thisITA - International Trading Archangelsk GmbHShared officer / director · 12 share thisLeonhardt Engineering Industrial & Marine Spare Parts, Inh. Rita Leonhardt e.Kfr.Shared officer / director · 12 share thisND SatCom Products GmbHShared officer / director · 12 share thisMarkenautomobile Leonhardt GmbHShared officer / director · 12 share thisproservin gmbhShared officer / director · 12 share thisBüro Böhm e. K.Shared officer / director · 12 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
Christian Tiedemannofficer—Germany registry
Elisabeth Leonhardtofficer—Germany registry
Thomas Leonhardtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100