DOSSIERS / LEONI KERPEN GMBH
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Company dossier

LEONI Kerpen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14131 · R3101_HRB14131 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
LEONI Kerpen GmbH
de
R3101_HRB14131
de
active
de
Zweifaller Str.
de

Companies at this address

17 total
Cosmeurop Parfums GmbHactiveDalli Verwaltungs- und Beteiligungsgesellschaft mbHactiveG & A Messebau GmbHactiveInovan GmbHdissolvedO.P.eM. GmbHdissolvedPrym Anteilsverwaltung GmbHactivePrym China Verwaltungs GmbHactivePrym Consumer Beteiligungs GmbHactivePrym Consumer GmbHactivePrym Consumer Verwaltungs-GmbHdissolvedPrym Management GmbHdissolveds. Oliver Cosmetics GmbHactiveTheany Cosmetic GmbHactiveWIN AEROSOL Verwaltungsgesellschaft mbHactiveWIN COSMETIC Verwaltungsgesellschaft mbH.activeWP Vermögens- und Finanzierungs-GmbHactive

Connections

25 links
Shared operator — likely the same administrator
Telec GmbHShared officer / director · 2 share thisKarl Hay Verwaltungsgesellschaft mit; beschränkter HaftungShared officer / director · 2 share thisOCV Germany GmbHShared officer / director · 2 share thisDraka Automotive GmbHShared officer / director · 2 share thisNatursteine Huf e.K.Shared officer / director · 7 share thisWeberit Werke Dräbing Blasformtechnik GmbHShared officer / director · 7 share thisWeberit Werke Dräbing GmbHShared officer / director · 7 share thisDWK Drahtwerk Köln GmbHShared officer / director · 7 share thisNatursteine Huf GmbHShared officer / director · 7 share thisTeetronic Weberit Werke Dräbing GmbHShared officer / director · 7 share thisCTDI Alsdorf GmbHShared officer / director · 8 share thisTherapieAktiv GmbHShared officer / director · 8 share thisAktivGruppe GmbH Die Summe aus Leidenschaft & ErfahrungShared officer / director · 8 share thisTeleAktiv GmbHShared officer / director · 8 share thisHotel-Restaurant Rebstock Durbach, Inh. Volker Baumann e.K.Shared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3101_HRB14131/network.

People with significant control

15 people
NameRoleFromSource
Alessandro Doctor Pagellaofficer—Germany registry
Andreas Hufofficer—Germany registry
David Schlenterofficer—Germany registry
Franz-Josef Baumannofficer—Germany registry
Hans-Dieter Doctor Köllingofficer—Germany registry
Jens Rudolf Kanitzofficer—Germany registry
Klaus Klejnaofficer—Germany registry
Martin Moserofficer—Germany registry
Michael Brychofficer—Germany registry
Michael Keßlerofficer—Germany registry
Roland Schultnerofficer—Germany registry
Ulrich Küstersofficer—Germany registry
Werner Doctor de Friesofficer—Germany registry
Wilhelm Doctor Reinersofficer—Germany registry
Wolfgang Schuhofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100