DOSSIERS / LEDLENSER BETEILIGUNGS GMBH
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Company dossier

Ledlenser Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24774 · R1608_HRB24774 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Ledlenser Beteiligungs GmbH
de
R1608_HRB24774
de
active
de
Kronenstr.
de

Companies at this address

94 total

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

AAA Hausverwaltung UG (haftungsbeschränkt)activeAGO INO Vertriebs- Personalmanagement und Qualifizierungs GmbHactiveallstar MEDIA INTERNATIONAL DISTRIBUTION GmbHactiveallstar MEDIA INTERNATIONAL SERVICES GMBHactiveApotheke "Am Kirchgarten" Inh. Axel Walther e.K.activeArtBar71 GmbHactiveÄrztenetz-VS GmbHactiveAS-Reisen GmbH, Karlsruheactiveaw-culinawo-service GmbHactiveAWO Ambulant GmbHactiveB2B Consult GmbHactiveBEWAS Finanz- & Versicherungsmakler GmbHactiveBEWAS Produktmanagement GmbHdissolvedBez + Kock Architekten Generalplaner GmbHactiveBio Block Kraft GmbHdissolvedBM Textil GmbHdissolvedClean-Service Optimal UG (haftungsbeschränkt)dissolvedCTB International UG (haftungsbeschränkt)dissolvedDas Gute Bauwerk, gemeinnützige Gesellschaft mit beschränkter HaftungactiveDieter Schweizer GmbHdissolved

+74 more

Connections

13 links
Shared operator — likely the same administrator
Zweibrüder Holding GmbHShared officer / director · 4 share thisZweibrüder Beteiligungs GmbHShared officer / director · 4 share thisLedlenser GmbH & Co. KGShared officer / director · 4 share thisZweibrüder Kunst- & Kultur GmbHShared officer / director · 4 share thisEDGE foods GmbHShared officer / director · 10 share thisAvery Dennison Central Europe GmbHShared officer / director · 10 share thisHiRide UG (haftungsbeschränkt)Shared officer / director · 10 share thisAvery Dennison Rinke GmbHShared officer / director · 10 share thisZETT LITE LIGHTING GmbHShared officer / director · 10 share thishäussermann import GmbHShared officer / director · 10 share thisMRK Maßrad Köln GmbHShared officer / director · 10 share thisWilling Hebetechnik GmbHShared officer / director · 10 share thiscomtracon GmbHShared officer / director · 10 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

7 people
NameRoleFromSource
Benjamin C RiveraAuthorized representative—Germany registry
Thomas WillingAuthorized representative—Germany registry
Christoph Schwenkeofficer—Germany registry
Ingeborg Heinsius-Dagefördeofficer—Germany registry
Oliver Radtkeofficer—Germany registry
Rakesh Sridharanofficer—Germany registry
Sven Objartelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zweibrüder Beteiligungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100