DOSSIERS / DB LEASING SERVICES GMBH
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Company dossier

DB Leasing Services GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB36801 · M1201_HRB36801 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DB Leasing Services GmbH
de
M1201_HRB36801
de
dissolved
de
Taunusanlage 12, 60325 Frankfurt am Main.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AheadCom Beteiligungs-GmbHdissolved"Alwa" Gesellschaft für Vermögensverwaltung mit beschränkter HaftungdissolvedBeteiligungsgesellschaft für Flugzeugleasing mit beschränkter HaftungdissolvedC8 GmbH & Co. KGactiveDaelse Kwint Verwaltungs UG (haftungsbeschränkt)activeDAHOC Beteiligungsgesellschaft mbHactiveDB Beteiligungs-Holding GmbHactiveDB Capital Markets Asset Management Holding GmbHdissolvedDB Capital Markets (Deutschland) GmbHactiveDB Export-Leasing GmbHdissolvedDB Finanz-Holding GmbHdissolvedDBG Vermögensverwaltungsgesellschaft mbHdissolvedDEUFRAN Beteiligungs GmbHactiveDEUKONA Versicherungs-Vermittlungs-GmbHactiveDEUTSCHE BANK AGactiveDEUTSCHE BANK AKTIENGESELLSCHAFTactiveDeutsche Bank Europe GmbHactiveDeutsche Family Office GmbHdissolvedDeutsche Grundbesitz-Anlagegesellschaft mbH & Co Löwenstein PalaisdissolvedDI Deutsche Immobilien Baugesellschaft mbHdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
MPP Beteiligungsgesellschaft mbHShared officer / director · 2 share this"Dr. Fricke Verwaltungs GmbH"Shared officer / director · 4 share thisDr.Fricke Zweite Verwaltungs-GmbHShared officer / director · 4 share thisALCAS GmbHShared officer / director · 5 share thisTC Delta GmbHShared officer / director · 5 share thisALCAS Nord GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Daniela Schoofmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Kors Doctor Korsmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Brockmannofficer—Germany registry
Birgit Langnerofficer—Germany registry
Erik Pilars de Pilarofficer—Germany registry
Hans-Jürgen Doctor Frickeofficer—Germany registry
Karlheinz Kreibichofficer—Germany registry
Maria Dietenbergerofficer—Germany registry
Sabine Tievesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB Export-Leasing GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100