DOSSIERS / LEVENT AYDIN LEBENSMITTELEINZELHANDEL E.K.
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Company dossier

Levent Aydin Lebensmitteleinzelhandel e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18519 · R2402_HRA18519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Levent Aydin Lebensmitteleinzelhandel e.K.
de
R2402_HRA18519
de
active
de
Löttringhauser Str.
de

Connections

8 links
Shared operator — likely the same administrator
Ingenieurbüro für Kältetechnik Reisner und Kettler GmbHShared registered address · 3 share thisJ. Kistner UG (haftungsbeschränkt)Shared registered address · 3 share thisDie Modernisierer GmbHShared officer / director · 7 share thisVona LA s.r.o.Shared officer / director · 7 share thisLEO LOGISTIC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKompass West UG (haftungsbeschränkt)Shared officer / director · 7 share thisDie Modernisierer GmbHShared officer / director · 7 share thisBTP EVOLUTIONShared officer / director · 7 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
Levent Aydinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100