Key facts
activeLeader96 Germany GmbH
de
R2503_HRB28398
de
active
de
Rellinghauser Str.
de
Company dossier
Leader96 Germany GmbH
RISK SCORE21LOW RISK
Companies at this address
43 totalADEC Warenexportgesellschaft mbHAlfred Honnête KGB.V.D. UG (haftungsbeschränkt)communicode GmbH & Co. KGDiamant 165. (Einhundertfünfundsechzigste) GmbHEPM Solution e. K.Gastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)Global Tourismus Services GmbHHN Consulting UG (haftungsbeschränkt)Hugo24+ GmbHHugo24+ GmbHIhr Pflegeteam Essen GmbH & Co. KGImmobilien Besitz- und Verwaltung Voerde GmbHImperial Import GmbHKEMPE IMMOBILIEN e.K.Klemens Huch UG (haftungsbeschränkt)KommKlar GmbHlocpunct UG (haftungsbeschränkt)MEDIVESTA Beteiligungs GmbHMEDIVESTA Concept GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitar Georgiev Zlatanov | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Leader96 Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100