DOSSIERS / CARLA-AUTOVERMIETUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

CARLA-Autovermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB13707 · R1101_HRB13707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CARLA-Autovermietungsgesellschaft mbH
de
R1101_HRB13707
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Leukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 4 share thisRODEO Sport GmbHShared officer / director · 4 share thisANTHOS Düsseldorf GmbHShared officer / director · 4 share thisHABAU Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 7 share thisBank11direkt GmbHShared officer / director · 7 share thisBank11direkt GmbHShared officer / director · 7 share thismts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 8 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisC & A Holding GmbHShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Dixiusofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Rainer van Kesselofficer—Germany registry
Tillmann Grevelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100