DOSSIERS / LE-ON HANDELSKONTOR GMBH
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Company dossier

LE-ON Handelskontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87873 · R3306_HRB87873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE-ON Handelskontor GmbH
de
R3306_HRB87873
de
active
de
Rotter Bruch 28, 52078 Aachen.
de

Connections

7 links
Shared operator — likely the same administrator
HT Experts GmbH Global Business SolutionsShared officer / director · 8 share thisDemir Handels GmbHShared officer / director · 8 share thisB & E International GmbHShared officer / director · 8 share thisNumek GmbHShared officer / director · 8 share thisPi-CELL GmbHShared officer / director · 8 share thisSolid GmbHShared officer / director · 8 share thisAydin Fleischwaren GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Beemal HossanyAuthorized representative—Germany registry
Egor KrokAuthorized representative—Germany registry
Sultanka MehmedAuthorized representative—Germany registry
Egor Krokofficer—Germany registry
Sultanka Mehmedofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100