DOSSIERS / LETO GMBH
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Company dossier

Leto GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11858 · R2507_HRB11858 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Leto GmbH
de
R2507_HRB11858
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

5 links
Shared operator — likely the same administrator
Leto GmbHShared officer / director · 2 share thisDivan Deutschland GmbHShared officer / director · 2 share thisKavza GmbHShared officer / director · 4 share thisPerpa GmbHShared officer / director · 4 share thisKA-Trade GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Fahrettin KavzaAuthorized representative—Germany registry
Baris Kalkanofficer—Germany registry
Fahrettin Kavzaofficer—Germany registry
Nazli Cibukofficer—Germany registry
Süleyman Corukofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100