DOSSIERS / LETTER24 GMBH
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Company dossier

Letter24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12260 · R3201_HRB12260 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Letter24 GmbH
de
R3201_HRB12260
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Tech Data AS GmbHShared officer / director · 6 share thisB + L Marktdaten GmbHShared officer / director · 6 share thisLangen Audio UG (haftungsbeschränkt)Shared officer / director · 6 share thisENETIXX GmbHShared officer / director · 6 share thisB+L International GmbHShared 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

2 people
NameRoleFromSource
Karl Beckerofficer—Germany registry
Martin Langensole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Karl Becker (officer) matches PEP Karl Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Becker (officer) matches PEP Karl Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100