DOSSIERS / MSB LEASINGGESELLSCHAFT MBH
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Company dossier

MSB Leasinggesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19477 · R1101_HRB19477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MSB Leasinggesellschaft mbH
de
R1101_HRB19477
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
ATP6 Düsseldorf GmbHShared officer / director · 9 share thisATP10 Düsseldorf GmbHShared officer / director · 9 share thisATP4 Düsseldorf GmbHShared officer / director · 9 share thisATP9 Düsseldorf GmbHShared officer / director · 9 share thisATP5 Düsseldorf GmbHShared officer / director · 9 share thisATP12 Düsseldorf GmbHShared officer / director · 9 share thisATP8 Düsseldorf GmbHShared officer / director · 9 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Erich Professor Doctor Greiplofficer—Germany registry
Hans-Joachim -genannt Jochen- Hutofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSB Leasinggesellschaft Verwaltung GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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