DOSSIERS / LEAF BUSINESS HOLDINGS GERMANY GMBH
← SearchExport PDF
Company dossier

Leaf Business Holdings Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4918 · R2404_HRB4918 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Leaf Business Holdings Germany GmbH
de
R2404_HRB4918
de
active
de
Hemsack 14, 59174 Kamen.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Udo BeckAuthorized representativeGermany registry
Bengt Lennart HörbergofficerGermany registry
Nicholas John ShepherdofficerGermany registry
Reinhard VinkmannofficerGermany registry
Udo BeckofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100