DOSSIERS / LEINER BETEILIGUNGS GMBH
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Company dossier

Leiner Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB7978 · R1608_HRB7978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Leiner Beteiligungs GmbH
de
R1608_HRB7978
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Leiner GmbH & Co. KGShared officer / director · 2 share thisZimmermann GmbHShared officer / director · 12 share thisAKKON Grundbesitz GmbHShared officer / director · 12 share this4FShared officer / director · 12 share thisSITUS III GmbHShared officer / director · 12 share thisZimmermann & Co. GmbHShared officer / director · 12 share thisDauner & Dunaris Quellen-Verwaltungs-GmbHShared officer / director · 12 share thisAkkon Equity GmbHShared officer / director · 12 share thisSitus I GmbHShared officer / director · 12 share thisSITUS II GmbHShared officer / director · 12 share thisAKKON Real Estate GmbHShared officer / director · 12 share thisGVB Grundstücksverwaltung Neustrelitz UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
Wilfried LeinerAuthorized representative—Germany registry
Marion Zimmermannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100