DOSSIERS / LEUTAR GMBH
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Company dossier

LEUTAR GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB13100 · R2809_HRB13100 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEUTAR GmbH
de
R2809_HRB13100
de
dissolved
de
Spielplatzstr.
de

Connections

6 links
Shared operator — likely the same administrator
LEUTAR GmbHShared officer / director · 2 share thisLEUTAR GmbHShared officer / director · 2 share thisWEP-Professional GmbHShared registered address · 5 share thisBEP Consulting OHGShared registered address · 5 share thisArens/Balcin Vermögensverwaltungs GmbH & Co. KGShared registered address · 5 share thisWEP Personalservice GmbHShared registered address · 5 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
Tommaso ConsiglioAuthorized representative—Germany registry
Zeljko Leutarofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEUTAR GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100