DOSSIERS / LEAS GMBH
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Company dossier

LEAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40952 · R2101_HRB40952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEAS GmbH
de
R2101_HRB40952
de
active
de
Eggeweg 130, 33617 Bielefeld.
de

Connections

12 links
Shared operator — likely the same administrator
Schwiontek Lederwaren GmbHShared registered address · 2 share thisSchwiontek Lederwaren GmbHShared officer / director · 2 share thisWoKap Beteiligungs GmbHShared officer / director · 11 share thisNovi International Management GmbHShared officer / director · 11 share thisWortmann Schuh-Holding KGShared officer / director · 11 share thisHWB Wortmann Beteiligungs GmbHShared officer / director · 11 share thisMW Wortmann Beteiligungs GmbHShared officer / director · 11 share thisWortmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWN Wortmann Beteiligungs GmbHShared officer / director · 11 share thisWortmann ImmobilienProjekt GmbH & Co. KGShared officer / director · 11 share thisWortmann Schuh-Holding Führungs GmbHShared officer / director · 11 share thisWortmann Schuh Holding Verwaltungs GmbHShared officer / director · 11 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
Horst Wortmannofficer—Germany registry
Oliver Schwiontekofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100