DOSSIERS / LEO SCHWARZ GMBH
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Company dossier

Leo Schwarz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13911 · R1402_HRB13911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Leo Schwarz GmbH
de
R1402_HRB13911
de
dissolved
de
August-Macke-Straße 9, 47447 Moers.
de

Connections

16 links
Shared operator — likely the same administrator
Leo Schwarz GmbHShared registered address · 2 share thisTopback GmbHShared officer / director · 9 share thisEdo Blohm Verwaltungs GmbHShared officer / director · 9 share thisForbo Eurocol Deutschland GmbHShared officer / director · 9 share thisLeo Schwarz GmbHShared officer / director · 9 share thisDr. Schumacher Beteiligungsgesellschaft mbHShared officer / director · 9 share thisISL-Chemie Geschäftsführungs-GmbHShared officer / director · 9 share thisAudioline GmbHShared officer / director · 9 share thisBomix Chemie GmbHShared officer / director · 9 share thisFeidal Lackfabrik-Beteiligungs GmbHShared officer / director · 9 share thisVESTOCOR GmbHShared officer / director · 9 share thisDr. Schumacher Beteiligungsgesellschaft mbHShared officer / director · 9 share thisMLS Moderne Lacksysteme GmbHShared officer / director · 9 share thisSachtleben Wasserchemie - MIWAC GmbHShared officer / director · 9 share thisLackfabrik de Wit & Janssen GmbH & Co KommanditgesellschaftShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB13911/network.

People with significant control

3 people
NameRoleFromSource
Henner StratenwerthAuthorized representative—Germany registry
Stefan Doctor Vollmuthofficer—Germany registry
Stefan Doctor Vollmuthsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100