Key facts
activeLeffers Immobilien Leasing GmbH
de
R2602_HRB7402
de
active
de
Bartheyer Straße 115-117, 58099 Hagen.
de
Company dossier
Leffers Immobilien Leasing GmbH
RISK SCORE16LOW RISK
Connections
12 linksSL Retail Services GmbHULTRAMARINE 1216Ingenieurbüro Witte Gesellschaft mit beschränkter HaftungKINTO Grundstücks-Verwaltungsgesellschaft mbHGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungSCI LA CHAPELLOISEMoustik GmbHKINTO Grundstücks-Verwaltungsgesellschaft mbHYOC Mobile Advertising GmbHSinnLeffers GmbHPROKUTEC GmbHSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter Haftung
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Dipl.-Kaufmann Blumenthal | officer | — | Germany registry |
| Heiko Witte | officer | — | Germany registry |
| Karsten Oberheide | officer | — | Germany registry |
| Michael Schoelling | officer | — | Germany registry |
| Patrick Feller | officer | — | Germany registry |
| Heiko Witte | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100