DOSSIERS / LEIKER TRANSPORT UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Leiker Transport UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9347 · R2706_HRB9347 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Leiker Transport UG (haftungsbeschränkt)
de
R2706_HRB9347
de
dissolved
de
Kardinal-Galen-Ring 98, 48429 Rheine.
de

Connections

8 links
Shared operator — likely the same administrator
Leiker Putz UG (haftungsbeschränkt)Shared officer / director · 3 share thisDietrich Leiker UG (haftungsbeschränkt)Shared officer / director · 3 share thisOrtmeyer GmbHShared registered address · 7 share thisOrtmeyer Vermögensverwaltung GmbH & Co. KGShared registered address · 7 share thisRBT Münsterland UG (haftungsbeschränkt)Shared registered address · 7 share thisPrinzmeier Immobilien GmbHShared registered address · 7 share thisOrtmeyer Vermögensverwaltung GmbHShared registered address · 7 share thisBauservice Münsterland GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Dietrich Leikermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietrich Leikerofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leiker Putz UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100