DOSSIERS / CSI LIFECYCLE LEASING GMBH
← SearchExport PDF
Company dossier

CSI LifeCycle Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB73274 · M1201_HRB73274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CSI LifeCycle Leasing GmbH
de
M1201_HRB73274
de
dissolved
de
Martin-Behaim-Str.
de

Companies at this address

17 total
ABeam Consulting (Europe) B.V. German BranchdissolvedARAMARK Holdings GmbH & Co. KGdissolvedA.S. Schalungstechnik e.K.dissolvedBode-Panzer Systemlösungen GmbHdissolvedBrabor GmbHdissolvedconnectis Beteiligungs GmbHactiveCosmo cura International GmbHdissolvedCSI Leasing Deutschland GmbHdissolvedCSI LIFECYCLE SERVICES GMBHdissolvedDR Haustechnik Services UG (haftungsbeschränkt)dissolvedForstservice Fleder GmbHdissolvedKfH Gesellschaft für Vermögensverwaltung mbHactiveKötschau Bodenbeläge GmbHactiveNobilas GmbHdissolvedTDMi AGactiveTÜV SÜD Ecoplan Deutschland GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
CSI LIFECYCLE SERVICES GMBHShared officer / director · 5 share thisCSI LifeCycle Leasing GmbHShared officer / director · 5 share thisCSI Leasing Deutschland GmbHShared officer / director · 5 share thisSTEAG GmbHShared officer / director · 5 share thisSTEAG Walsum 10 Kraftwerksbeteiligungsgesellschaft mbHShared officer / director · 5 share thisCSI Leasing Berlin Brandenburg GmbHShared officer / director · 5 share thisEconocom ALBIS GmbHShared officer / director · 6 share thisEconocom GmbHShared officer / director · 6 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.

Showing 8 of 11 — full graph via /v1/entities/DE-M1201_HRB73274/network.

People with significant control

11 people
NameRoleFromSource
Atania BreytonManaging director—Germany registry
Rolf SchmidtManaging director—Germany registry
Alexander Frommeofficer—Germany registry
Carl Heinz Doctor Beddiesofficer—Germany registry
Nils Palmofficer—Germany registry
Rolf Schmidtofficer—Germany registry
Wojeslaw Hickeofficer—Germany registry
Alexander Frommesole representation—Germany registry
Barry Douglas Naylorsole representation—Germany registry
Nils Palmsole representation—Germany registry
Wojeslaw Hickesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSI LIFECYCLE SERVICES GMBH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100