DOSSIERS / DISPLAY LOGISTIC GMBH
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Company dossier

Display Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10874 · R2707_HRB10874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Display Logistic GmbH
de
R2707_HRB10874
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
MOAT Baumanagement GmbHShared officer / director · 7 share thisAT & Co Bau- und Immobilienmanagement GmbHShared officer / director · 7 share thisMOAT Baumanagement GmbHShared officer / director · 7 share thisAlmacor GmbHShared officer / director · 7 share thisMOAT Baumanagement & Immobilien GmbH & Co. KGShared officer / director · 7 share thisMOAT Baumanagement Freizeit und Fittness GmbH & Co. KGShared officer / director · 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
Leonid LeviachAuthorized representative—Germany registry
Leonid Leviachsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100