DOSSIERS / LEET GMBH
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Company dossier

LEET GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23046 · R3201_HRB23046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEET GmbH
de
R3201_HRB23046
de
active
de
Feldstraße 23, 45699 Herten.
de

Connections

12 links
Shared operator — likely the same administrator
Humanus GmbHShared officer / director · 2 share thisMedicus Finance GmbHShared registered address · 2 share thisL'IMMOBILIERE DU CLOSShared officer / director · 11 share thisSCI COUSTRAMAUShared officer / director · 11 share thisSCI NABIMAUShared officer / director · 11 share thisSCI FOUMAUShared officer / director · 11 share thisSCI MAURAMAShared officer / director · 11 share thisSCI L'IMMOBILLIERE DU CLOSShared officer / director · 11 share thisSCI CHAMPYONShared officer / director · 11 share thisSCI CHALUMAUShared officer / director · 11 share thisSCI DELMAUShared officer / director · 11 share thisSCI DAMELEMAUShared officer / director · 11 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

5 people
NameRoleFromSource
Cristo Ponce de Leon MontenegroAuthorized representative—Germany registry
Jean-Pierre Emile MaurerAuthorized representative—Germany registry
Thomas Walter GlettenbergAuthorized representative—Germany registry
Cristo Ponce de Leon Montenegroofficer—Germany registry
Jean-Pierre Emile Maurerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100