Key facts
activeLEA GmbH
de
R2602_HRB9156
de
active
de
An den Grachten 38, 58239 Schwerte.
de
Company dossier
LEA GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Melanie Sarah Laser | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEVANET GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100