DOSSIERS / ERICH C.A. LEUE GMBH & CO. KG
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Company dossier

Erich C.A. Leue GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA6325 · R2402_HRA6325 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Erich C.A. Leue GmbH & Co. KG
de
R2402_HRA6325
de
active
de
Hohenzollernstr.
de

Companies at this address

286 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B Boden-Bauten-Beteiligungs-GmbHactiveAdvantics GmbH & Co. KGdissolvedAgrolandis AktiengesellschaftactiveAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)activeAmbulanter Pflegedienst Lotus UG (haftungsbeschränkt)activeAMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGactiveareno consulting GmbHactiveARS Atelierbetriebsgesellschaft m.b.H.dissolvedArtemisia neu GmbHdissolvedArtemis Verwaltungs GmbHactiveAßmus Beteiligungs & Consulting GmbHdissolvedAßmus Capital I GmbHactiveAUCOM Beteiligungen GmbHactiveAUCOM Real Estate GmbHdissolvedAuctoritas Vermögensverwaltung GmbHdissolvedAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveAuer Grundbesitz GmbHactiveAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Holding GmbHdissolved

+266 more

Connections

14 links
Shared operator — likely the same administrator
Leue & Nill GmbH + Co. KGShared officer / director · 2 share thisFL-Versicherungsmakler GmbHShared officer / director · 4 share thisNill Beteiligungen GmbHShared officer / director · 4 share thisVSM Versicherungsstelle Stahl- und Metallverarbeitung GmbHShared officer / director · 4 share thisHKW Altenstadt Betriebs GmbHShared officer / director · 12 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 12 share thisGrenz & Moosmann, Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAPPLIT CONSULTING S.R.L.Shared officer / director · 12 share thisWertpack GmbHShared officer / director · 12 share thisMoosmann GmbH & Co. KG Ravensburg Papiere - Verpackungen- VerarbeitungShared officer / director · 12 share thisBraspack GmbHShared officer / director · 12 share thisABS - Bau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAPPLIT SRLShared officer / director · 12 share thisGarnelenhof im Pfaffenwinkel GmbHShared 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

6 people
NameRoleFromSource
Bernd Josef Goossenofficer—Germany registry
Reimar Wideraofficer—Germany registry
Rolf Wannkeofficer—Germany registry
Siegfried Schusterofficer—Germany registry
Udo Huesmannofficer—Germany registry
Wigbert Brescherofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100