DOSSIERS / LEUE & NILL GMBH + CO. KG
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Company dossier

Leue & Nill GmbH + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA6442 · R2402_HRA6442 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Leue & Nill GmbH + Co. KG
de
R2402_HRA6442
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

18 links
Shared operator — likely the same administrator
Erich C.A. Leue GmbH & Co. KGShared officer / director · 2 share thisGörtemöller Versicherungsmakler Verwaltungs GmbHShared officer / director · 8 share thisRational Versicherungsmakler GmbHShared officer / director · 8 share thisDr. Hans Wogatzky Nfl. Beteiligungs GmBHShared officer / director · 8 share thisDr. Hans Wogatzky Nfl. GmbHShared officer / director · 8 share thisCURATIO Versicherungsdienst GmbHShared officer / director · 8 share thisHPL Assekuranzmakler Verwaltungs GmbHShared officer / director · 8 share thisEnergieausweise für Gebäude Bernd Gooßen UG (haftungsbeschränkt)Shared officer / director · 8 share thisHKW Altenstadt Betriebs GmbHShared officer / director · 12 share thisAPPLIT SRLShared officer / director · 12 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 12 share thisMoosmann GmbH & Co. KG Ravensburg Papiere - Verpackungen- VerarbeitungShared officer / director · 12 share thisGrenz & Moosmann, Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAPPLIT CONSULTING S.R.L.Shared officer / director · 12 share thisABS - Bau Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRA6442/network.

People with significant control

6 people
NameRoleFromSource
Bernd Goossenofficer—Germany registry
Carsten Pudwellofficer—Germany registry
Reimar Wideraofficer—Germany registry
Rolf Wannkeofficer—Germany registry
Siegfried Schusterofficer—Germany registry
Udo Huesmannofficer—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