DOSSIERS / LEAD INTERNATIONAL TRADING AND CONSULTING GMBH
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Company dossier

Lead International Trading and Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25680 · R1608_HRB25680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Lead International Trading and Consulting GmbH
de
R1608_HRB25680
de
active
de
Heinz-Fangman-Straße 4, 42287 Wuppertal.
de

Connections

9 links
Shared operator — likely the same administrator
BIENTOTShared officer / director · 3 share thisGRASS BUSINESSShared officer / director · 3 share thisU f P Systemhaus GmbHShared registered address · 8 share thisBösch Immobilienverwaltungs-GmbHShared registered address · 8 share thisAcademia pro nobis GmbHShared registered address · 8 share thisTarget Systemelektronik Beteiligungs GmbHShared registered address · 8 share thisDuO Fasteners GmbHShared registered address · 8 share thisBösch Wohnungs-GmbHShared registered address · 8 share thisTarget Systemelektronik GmbH & Co. KGShared registered address · 8 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
Bin CaoAuthorized representative—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