DOSSIERS / ORCO LEIPZIGER PLATZ GMBH
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Company dossier

ORCO Leipziger Platz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58941 · R3306_HRB58941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORCO Leipziger Platz GmbH
de
R3306_HRB58941
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
SAM Headhunting Berlin GmbHShared officer / director · 9 share thisFreystil Media GmbHShared officer / director · 9 share thisUltrasonic Systems GmbHShared officer / director · 9 share thisMACS Development GmbHShared officer / director · 9 share thisdavenport Franchise GmbHShared officer / director · 9 share thisUltrasonic Transcontinental GmbHShared officer / director · 9 share thisHGHI Leipziger Platz GmbHShared officer / director · 9 share thisUltrasonic Systems GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Antje BorcherdtAuthorized representative—Germany registry
Jörn ZumbroichAuthorized representative—Germany registry
Antje Borcherdtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGHI Leipziger Platz GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100