Key facts
dissolvedLeitWerk Rhein Ruhr GmbH
de
R2201_HRB14674
de
dissolved
de
Grabenstr.
de
Company dossier
LeitWerk Rhein Ruhr GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
157 totalAaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauAlte Feuerwache Kulmbach GmbHAREL-Baukonzept KGARENA Sportspromotion GmbHAZS Tuning UG (haftungsbeschränkt)BaSi-GmbH & Co. KGBDA Service Zentrum (BSZ) GmbHBecker Verwaltung und Vermittlung GmbHBeteiligungsgesellschaft Zimmern mbHBielendorfer GmbHBihr GmbH & Co. KGbo design GmbH ProduktgestaltungenBOS Service GmbHBRR Becker-Rohstoff-Recycling GmbH & Co. KGbüro maier Inh. Ralf MaierBuSch Goldmachines GmbHCafe Extrablatt Elberfeld Betriebs GmbHCafé Extrablatt Elberfeld GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sascha Raffaele Dragone | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 157 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LeitWerk GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100