DOSSIERS / LESLI SILVESTERZAUBER GMBH
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Company dossier

Lesli Silvesterzauber GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB7746 · R2707_HRB7746 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Lesli Silvesterzauber GmbH
de
R2707_HRB7746
de
active
de
Südwall 26, 46395 Bocholt.
de

Connections

9 links
Shared operator — likely the same administrator
WHG Gastro- und Handels GmbHShared officer / director · 10 share thisIoannidis Handels-GmbHShared officer / director · 10 share thisEuCon Euregio Consult Wirtschaftsberatung GmbHShared officer / director · 10 share thisRaben Germany GmbHShared officer / director · 10 share thisF & P Nummer ACHTUNDDREIßIG GmbHShared officer / director · 10 share thisWelvaarts Wägesysteme GmbHShared officer / director · 10 share thisF & P Nummer EINUNDVIERZIG GmbHShared officer / director · 10 share thisSpedition Marlies Bußmann Verwaltungs-GmbHShared officer / director · 10 share thisNOVUM Stahlverarbeitungs GmbHShared officer / director · 10 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
Carsten Möllersofficer—Germany registry
Leendert Groeneveldofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100