Key facts
activeTARGO Leasing GmbH
de
R1101_HRB11506
de
active
de
Höchster Str.
de
Company dossier
TARGO Leasing GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalABC-Druck Graphischer Betrieb Heinz Hlavensky GmbHAfG Ausführungsgesellschaft für Gebäudetechnik mbHdreizehnte. GaragenMAX GmbHELICOM GmbHLoading Systems Deutschland GmbHNomura Trading Co., Ltd., Zweigniederlassung FrankfurtOffice Events P & B GmbHSchlüssel Barde GmbHtrainInstinct. die Akademie GmbHtrainInstinct GmbHtrainInstinct.Services GmbH
Connections
55 links1. Immobilien DUS GmbHTARGO Deutschland GmbHFK-PACK Fuhs Verpackungen GmbHTARGO Commercial Finance AGTARGOBANK AGDiskont und Kredit AktiengesellschaftINFO-Beratungs- und Wirtschaftsdienst für mittelständische Unternehmen Gesellschaft mit beschränkter HaftungKELLCO Keller & Pfahls Gesellschaft mit beschränkter HaftungTSP Riess Holding GmbHTARGO Realty Services GmbHGünnewig Produktions Verwaltungsgesellschaft mbHPVA "Haus Grillensee" UG (haftungsbeschränkt)Disko Auto-Leasing Gesellschaft mit beschränkter HaftungGünnewig Produktions GmbH & Co. KGGE Auto Service Leasing GmbH
Showing 15 of 55 — full graph via /v1/entities/DE-R1101_HRB11506/network.
People with significant control
36 people| Name | Role | From | Source |
|---|---|---|---|
| Elmar Lukas | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Markus Robert Häring | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Riess | officer | — | Germany registry |
| Andreas Böning | officer | — | Germany registry |
| Bernd Günnewig | officer | — | Germany registry |
| Burkhard Reitermann | officer | — | Germany registry |
| Carsten Hesse | officer | — | Germany registry |
| Christian Bernhard | officer | — | Germany registry |
| Christian Weber | officer | — | Germany registry |
| Daniel Eschbach | officer | — | Germany registry |
| Dietmar Fuhs | officer | — | Germany registry |
| Eric Claude Roger Saquet | officer | — | Germany registry |
| Felix P. W Weidenbach | officer | — | Germany registry |
| Gerhard Doctor Siegfried | officer | — | Germany registry |
| Gerhard Hackemesser | officer | — | Germany registry |
| Günter Appelhans | officer | — | Germany registry |
| Günter Jacob | officer | — | Germany registry |
| Heinz-Eugen Korfmann | officer | — | Germany registry |
| Heinz Werner Kutz | officer | — | Germany registry |
| Helmut Wilhelm Dörre | officer | — | Germany registry |
| Jörg Flosdorff | officer | — | Germany registry |
| Jürgen Janz | officer | — | Germany registry |
| Karl-Heinz Helfrich | officer | — | Germany registry |
| Karl von Freiherr Freiherr von Korff | officer | — | Germany registry |
| Karsten Linde | officer | — | Germany registry |
| Klaus Meiser | officer | — | Germany registry |
| Koray Serbest | officer | — | Germany registry |
| Marc Doctor Kanzler | officer | — | Germany registry |
| Marcus Lindenbeck | officer | — | Germany registry |
| Mario Langwald | officer | — | Germany registry |
| Michael Schroeder | officer | — | Germany registry |
| Pascal Laugel | officer | — | Germany registry |
| Patricia Offermanns | officer | — | Germany registry |
| Peter Doctor Quante | officer | — | Germany registry |
| Reinhard Knauer | officer | — | Germany registry |
| Rolf Heinrich Hansen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100