Key facts
activeLeo's Casa Essen GmbH
de
R2503_HRB13762
de
active
de
Kennedyplatz 7, 45127 Essen.
de
Company dossier
Leo's Casa Essen GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
20 linksEUROPAHAUS Essen Betriebs GmbHEUROPAHAUS Essen Betriebs GmbHCafe Solo Gastro GmbHCafe Solo Mülheim GmbHCafé Extrablatt Dortmund GMBHKittichai Köln Betriebs GmbHCafe Solo Gastro GmbHHeld Gastro GmbHSausalitos Aachen GmbHDie Glücklichen-Recklinghausen Gastro GmbHHans im Glück Essen GmbHDie Buben Gastro GmbHCafe Solo Loft Möhnesee GmbHCafe Solo Kleve GmbHGrimm Gastro GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB13762/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitte Stratmann | Authorized representative | — | Germany registry |
| Susanne Abeln | Authorized representative | — | Germany registry |
| Brigitte Stratmann | officer | — | Germany registry |
| Daryoush Jian Panah | officer | — | Germany registry |
| Volker Eixler | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100