DOSSIERS / DER LEITWOLF UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Der Leitwolf UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23981 · R1608_HRB23981 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Der Leitwolf UG (haftungsbeschränkt)
de
R1608_HRB23981
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

People with significant control

2 people
NameRoleFromSource
Nicole HammelAuthorized representative—Germany registry
Daniel Sprengnöderofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Der Leitwolf UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100