Key facts
activeBASF Mobilienleasing GmbH & Co. KG
de
R1101_HRA24153
de
active
de
Rheinpromenade 1, 40789 Monheim.
de
Company dossier
BASF Mobilienleasing GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cognis International GmbH, Monheim am Rhein (Amtsgericht Düsseldorf HRB 42623). | officer | — | Germany registry |
| Georg Doctor Franzmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100