Key facts
dissolvedLeverberg GmbH
de
R1202_HRB9116
de
dissolved
de
Lotharstraße 94, 47057 Duisburg.
de
Company dossier
Leverberg GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Leverberg | Authorized representative | — | Germany registry |
| Joachim Paul Schäfer | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100