Key facts
activeLEY-EEG GmbH
de
R3201_HRB16452
de
active
de
Company dossier
LEY-EEG GmbH
RISK SCORE12LOW RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harry Ley | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100