DOSSIERS / LEG MERCATOR VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

LEG Mercator Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18420 · R2503_HRB18420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LEG Mercator Verwaltungsgesellschaft mbH
de
R2503_HRB18420
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
ELLIPSE HOSPITALITE & INGENIERIEShared officer / director · 7 share thisAutohaus Freiburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAutohaus Köln Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCALOR CARRÉ GmbHShared officer / director · 12 share this"DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLEG Solution GmbHShared officer / director · 12 share thisProjektgesellschaft Tannenstraße mbHShared officer / director · 12 share thisSerFive GmbHShared officer / director · 12 share thisProjektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbHShared officer / director · 12 share thispro m² GmbHShared officer / director · 12 share thisLEG Objekt Krefeld-Bockum Verwaltung GmbHShared officer / director · 12 share thisLEG Standort- und Projektentwicklung Essen GmbHShared officer / director · 12 share thisProjektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbHShared officer / director · 12 share thisCALOR CARRÉ Vermögensverwaltung 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

4 people
NameRoleFromSource
Ulrich TappeAuthorized representative—Germany registry
Frank Doctor Hartungofficer—Germany registry
Frank Körmannofficer—Germany registry
Ulrich Tappeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEG Schanzenstraße Verwaltungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100