DOSSIERS / LEAD GMBH
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Company dossier

LEAD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16087 · R2402_HRB16087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LEAD GmbH
de
R2402_HRB16087
de
dissolved
de
Mallinckrodtstr.
de

Companies at this address

73 total

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

abbino GmbHdissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.activeARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lünen GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveECUEXISS GmbHactiveE & F Solar GmbHactive

+53 more

Connections

13 links
Shared operator — likely the same administrator
xpand Deutschland GmbHShared officer / director · 3 share thisTrägergesellschaft Bistum Trier TBT m.b.H.Shared officer / director · 3 share thismyLOGconsult GmbHShared officer / director · 12 share thisPrivatbrauerei Gießen GmbHShared officer / director · 12 share thisCMB GmbHShared officer / director · 12 share thisecardon payments GmbHShared officer / director · 12 share thisBFR GmbHShared officer / director · 12 share thisPOLIFILM GmbHShared officer / director · 12 share thisPOLIFILM PROTECTION GmbHShared officer / director · 12 share thisPoli-Coat GmbHShared officer / director · 12 share thisTRX IT UG (haftungsbeschränkt)Shared officer / director · 12 share thisPBG Verwaltungsges. mbHShared officer / director · 12 share thisTOPOS Logistics 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

2 people
NameRoleFromSource
Christian Runkelofficer—Germany registry
Jürgen Kastsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100