DOSSIERS / LEANTO VERMÖGENSVERWALTUNG GMBH
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Company dossier

LEANTO Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90792 · R3306_HRB90792 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEANTO Vermögensverwaltung GmbH
de
R3306_HRB90792
de
active
de
Kaygasse 5, 50676 Köln.
de

Companies at this address

13 total
Getränke Union GmbH LeipzigactiveKM 684 Gewerbe und Logistik GmbHactiveKM 684 Grundbesitz GmbHactiveMetropol Asset GmbHactiveMetropol Bunte Bensberg GmbH & Co. KGactiveMetropol Bunte Verwaltungs GmbHactiveMetropol Development GmbHactiveMetropol Grundbesitz Köln GmbHactiveMetropol Immobilien und Beteiligungs GmbHactiveMetropol Projektentwicklung GmbHactiveMetropol Real Estate Management GmbH & Co. KGdissolvedMetropol - Wohnungsbaugesellschaft mit beschränkter Haftungactive

Connections

4 links
Shared operator — likely the same administrator
KM 684 Verwaltungs GmbHShared officer / director · 3 share thisMetropol - Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 4 share thisp + i Planungs- und Handelsgesellschaft für Gaststätteneinrichtungen GmbHShared officer / director · 4 share thisGetränke Union GmbH LeipzigShared officer / director · 4 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
Andreas WardemannAuthorized representative—Germany registry
Benjamin WardemannAuthorized representative—Germany registry
Benjamin Wardemannsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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