DOSSIERS / LEDS-C4 DEUTSCHLAND GMBH
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Company dossier

Leds-C4 Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14952 · R2507_HRB14952 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Leds-C4 Deutschland GmbH
de
R2507_HRB14952
de
active
de
Munscheidstraße 14, 45886 Gelsenkirchen.
de

Companies at this address

24 total
Autowelt-Pfand GmbHactiveBluesnaca GmbHactiveCare-Trans-Fair eGactivecv cryptovision Gesellschaft mit beschränkter HaftungactiveEE Energy Engineers GmbHactiveEPOA-European Public Organisations Association-EWIVdissolvedExpo Fortschrittsmotor Klimaschutz GmbHactiveGEG Rhein Ruhr GmbHactiveGGI - Gelsen Grund Invest GmbHactivehalumm GmbHactiveInstitut für Angewandte Photovoltaik GmbHdissolvedLeds-C4 Deutschland GmbHdissolvedLuma Haus GmbHactiveLuma Haus GmbHdissolvedNRW.ProjektSoziales GmbHactiveR-Space GmbHactiveservicekraft GmbHactiveVandenborre Hydrogen Integrator GmbHdissolvedvdB Public Relations GmbHactiveWestOn GmbHactive

+4 more

People with significant control

1 people
NameRoleFromSource
Joachim Beiterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leds-C4 Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100