Key facts
activeMDM LEDER GmbH
de
R2402_HRB27981
de
active
de
Beratgerstr.
de
Company dossier
MDM LEDER GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalA&C Logistics/Transportbörse KGAllround Logistics GmbHBeta LaserMike Limited Niederlassung DeutschlandCarparts One GmbHCeza Speditions KGCONPORT Transport & Logistik OHGdruckdichaus GmbH & Co. KGdruckdichaus Verwaltungs-GmbHEWS-Elektro-Werkzeug-Service GmbHGewerbepark Beratgerstraße GmbHHeigl und Kulig GmbHHeinz Eggers GmbHHerWe Garten- und Landschaftsbau GmbHJ.P.G. Group Deutschland GmbHK & H Spedition und Handels GmbHKühne GmbHLaolisa UG (haftungsbeschränkt)MDS-Tech GmbHOtto Kanalreinigung GmbH & Co KGOtto Tiefbau GmbH & Co KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gulzar Ahmed | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100