DOSSIERS / FLORIDO DI LEONARDO GMBH
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Company dossier

Florido di LEONARDO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12939 · R2809_HRB12939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Florido di LEONARDO GmbH
de
R2809_HRB12939
de
active
de
Industriestraße 23, 33014 Bad Driburg.
de

Connections

5 links
Shared operator — likely the same administrator
LEONARDO Stores GmbHShared officer / director · 2 share thisPB Firmenkunden AGShared officer / director · 6 share thisGLASKOCH FRANCEShared officer / director · 6 share thisPALETTI GmbHShared officer / director · 6 share thisglaskoch B. Koch jr. GmbH + Co. KGShared officer / director · 6 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

3 people
NameRoleFromSource
Oliver Kleinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bianca Kleineofficer—Germany registry
Olaf Kochofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100