DOSSIERS / FORTIS LEASE DEUTSCHLAND AG
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Company dossier

Fortis Lease Deutschland AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27191 · R1101_HRB27191 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Fortis Lease Deutschland AG
de
R1101_HRB27191
de
dissolved
de
Hohenstaufenring 62, 50674 Köln.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaden Wirtschaftsdetektei GmbHactiveADVR LimiteddissolvedAHK-Shop GmbHactiveALGE International Trading UG (haftungsbeschränkt)activeAlimentum GmbHactiveAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHactiveAPICONNECT GmbHactiveaudiostruct GmbHactiveB.A.Y Dienstleistungen GmbHactiveBEST Beratungsgesellschaft für Sicherheitstechnik mbHactiveBI Agile Solutions UG (haftungsbeschränkt)dissolvedBNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandactiveBody & Fit Nutrition GmbHactiveCCP Corporate Capital Pool UG (haftungsbeschränkt)activeCLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandactiveCLAAS Leasing GmbHdissolvedCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandactiveCoboCards GmbHactiveCONSTRUCT Gerüstbau GmbHdissolvedCP³ Management UG (haftungsbeschränkt)dissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
Fortis Lease Deutschland AGShared officer / director · 2 share thisCTB LEASING GmbHShared officer / director · 3 share thisMecklenburgische Leasing GmbHShared officer / director · 3 share thisNEAG Norddeutsche Energie Invest 1 GmbHShared officer / director · 5 share thisNEAG Norddeutsche Energie AGShared officer / director · 5 share thisNEAG Norddeutsche Energie Invest 2 GmbHShared officer / director · 5 share thisNEAG Norddeutsche Energie Komplementär GmbHShared officer / director · 5 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
Bernd Braigofficer—Germany registry
Bernd Hornyofficer—Germany registry
Gerold Dembonofficer—Germany registry
Michael Alexander Schwabofficer—Germany registry
Sven-Statius Conradsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fortis Lease Deutschland AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100