DOSSIERS / LEA MASSIVHAUS & IMMOBILIEN GMBH
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Company dossier

LEA Massivhaus & Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9196 · R3306_HRB9196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LEA Massivhaus & Immobilien GmbH
de
R3306_HRB9196
de
dissolved
de
Meraner Str.
de

Companies at this address

28 total
ABG Anlagen-, Bau- und Betriebsgesellschaft mbH DresdenactiveABG Bau GmbHactiveAFK Personalmanagement GmbHactiveArtfremd Film GmbHactiveBauDax Gas und Wasser Installations GmbHactiveBayerische Asphaltmischwerke GmbH & Co. Kommanditgesellschaft für StraßenbaustoffeactiveDr. J. Walther Beteiligungs GmbHactiveDr. J. Walther Immobilien GmbH & Co. KGactiveGabriele Seger GmbHactiveGIOWISYS Software UG (haftungsbeschränkt)dissolvedGIP Grundwasser-Ingenieurbau-Planung GmbH DresdenactiveHP Drill GmbHactiveIEA International Trading AG Niederlassung DeutschlanddissolvedKAINZ MASSARBEIT GmbHactiveKlaus Küchenvertriebs GmbHdissolvedKönig der Modernisierungen UG (haftungsbeschränkt)activeMartens Medienprogramme Gesellschaft mit beschränkter HaftungdissolvedMeisinger Beteiligungs GmbH & Co. KGactiveMeisinger Verwaltungs GmbHactiveMK Datenservice Verwaltungs UG (haftungsbeschränkt)active

+8 more

Connections

12 links
Shared operator — likely the same administrator
LEA Massivhaus & Immobilien GmbHShared officer / director · 2 share thisLEA Immobilien GmbHShared officer / director · 2 share thisRolf Küpper Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share this"AKM spol. s r.o."- v likvidaciShared officer / director · 11 share thisDeutsche Steinzeug AktiengesellschaftShared officer / director · 11 share thisMeissen Keramik GmbHShared officer / director · 11 share thisAGROB BUCHTAL GmbHShared officer / director · 11 share thisMEISSEN KERAMIK GmbHShared officer / director · 11 share thisDeutsche Steinzeug Cremer & Breuer AktiengesellschaftShared officer / director · 11 share thisJasba Ofenkachel Vermögensverwaltung GmbHShared officer / director · 11 share thisGELUNA Vermögensverwaltung GmbHShared officer / director · 11 share thisW V G Wälzlager-Vertriebs-Gesellschaft mit beschränkter HaftungShared 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

3 people
NameRoleFromSource
Johann GuneschAuthorized representative—Germany registry
Leisser Hans-Jürgenofficer—Germany registry
Rolf Küpperofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEA Massivhaus & Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100