Key facts
activeLeto GmbH
de
R3306_HRB91184
de
active
de
Robert-Perthel-Straße 24, 50739 Köln.
de
Company dossier
Leto GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ognyan Metodiev | Authorized representative | — | Germany registry |
| Baris Kalkan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Leto GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100