Key facts
dissolvedLeuwo Verwaltungsgesellschaft mbH
de
R2507_HRB9150
de
dissolved
de
Eltener Str.
de
Company dossier
Leuwo Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christianus Gerardus Maria Wortel | Authorized representative | — | Germany registry |
| Günther Markgraf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Günther Markgraf | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Leuwo Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100