DOSSIERS / WALTER LEIPOLD GMBH & CO. KG
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Company dossier

Walter Leipold GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA3040 · R2909_HRA3040 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Walter Leipold GmbH & Co. KG
de
R2909_HRA3040
de
active
de
Leimbachstraße 266, 57074 Siegen.
de

Connections

9 links
Shared operator — likely the same administrator
Hees Raumkonzepte GmbHShared officer / director · 4 share thisHees Bürowelt GmbHShared officer / director · 4 share thisHees IT-Systemhaus GmbHShared officer / director · 4 share thisHees Bürowelt GmbHShared registered address · 7 share thisHees Bürobedarf GmbHShared registered address · 7 share thisWL Verwaltungs-GmbHShared registered address · 7 share thisHees Dienstleistungs GmbHShared registered address · 7 share thisHees IT-Systemhaus GmbHShared registered address · 7 share thisHees Raumkonzepte 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

4 people
NameRoleFromSource
Grete Leipoldofficer—Germany registry
Manfred Leipoldofficer—Germany registry
Walter Leipoldofficer—Germany registry
WL Verwaltungs-GmbH, Siegen (Amtsgericht Siegen HRB 11525), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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