DOSSIERS / LEO SCHWARZ GMBH
← SearchExport PDF
Company dossier

Leo Schwarz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15117 · R1304_HRB15117 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Leo Schwarz GmbH
de
R1304_HRB15117
de
active
de
August-Macke-Straße 9, 47447 Moers.
de

Connections

9 links
Shared operator — likely the same administrator
Leo Schwarz GmbHShared registered address · 2 share thisDr. Schumacher Beteiligungsgesellschaft mbHShared officer / director · 9 share thisLeo Schwarz GmbHShared officer / director · 9 share thisFeidal Lackfabrik-Beteiligungs GmbHShared officer / director · 9 share thisVESTOCOR GmbHShared officer / director · 9 share thisEdo Blohm Verwaltungs GmbHShared officer / director · 9 share thisLackfabrik de Wit & Janssen GmbH & Co KommanditgesellschaftShared officer / director · 9 share thisMLS Moderne Lacksysteme GmbHShared officer / director · 9 share thisDr. Schumacher Beteiligungsgesellschaft mbHShared officer / director · 9 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
Henner StratenwerthAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leo Schwarz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100