DOSSIERS / DEUTSCHE IMMOBILIEN LEASING GMBH
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Company dossier

Deutsche Immobilien Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28176 · R1101_HRB28176 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 52Risk signals 5Sources

Key facts

active
Deutsche Immobilien Leasing GmbH
de
R1101_HRB28176
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

52 links
Shared operator — likely the same administrator
Füllfeder-Zentralen Kellner & Sohn oHGShared officer / director · 2 share thisDKI Deutsche Kommunalinvest GmbHShared officer / director · 2 share thisSal. Oppenheim jr. & Cie. Komplementär AGShared officer / director · 2 share thisCAM Alternatives GmbHShared officer / director · 2 share thisZANTUM Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 2 share thisMOLPRIMA Vermietungsgesellschaft mbHShared officer / director · 3 share thisspv Kolibri GmbHShared officer / director · 3 share thisMOLFINO Vermietungsgesellschaft mbHShared officer / director · 3 share thisBanananights GmbHShared officer / director · 5 share thisdialogwelten GmbHShared officer / director · 5 share thisMAHLE GmbHShared officer / director · 5 share thisHauk Metallbau und Sicherheitstechnik GmbH NauenShared officer / director · 5 share thisDWS Grundbesitz GmbHShared officer / director · 6 share thisCOROPLAST Verwaltungs GmbHShared officer / director · 6 share thisDIL Deutsche Baumanagement GmbHShared officer / director · 6 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.

Showing 15 of 52 — full graph via /v1/entities/DE-R1101_HRB28176/network.

People with significant control

38 people
NameRoleFromSource
Hans-Jürgen Weidemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kurt Doctor Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Bövingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Norbert Hülsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Glörfeldofficer—Germany registry
Dirk Baumgartofficer—Germany registry
Ditmar Erxlebenofficer—Germany registry
Frank Hasselwanderofficer—Germany registry
Gisela van der Weydenofficer—Germany registry
Guido Eugen Lobpreisofficer—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Hans-Georg Kreßofficer—Germany registry
Hans-Jürgen Weideofficer—Germany registry
Hans van Rickelenofficer—Germany registry
Harald Rosendahlofficer—Germany registry
Hermann-Josef Neusenofficer—Germany registry
Jürgen Moonenofficer—Germany registry
Kurt Doctor Müllerofficer—Germany registry
Michael Bövingofficer—Germany registry
Michael Hoffmannofficer—Germany registry
Michael Zeilerofficer—Germany registry
Norbert Maria Mohrenofficer—Germany registry
Patrick Büschofficer—Germany registry
Peter Bersinofficer—Germany registry
Regina Blumenauofficer—Germany registry
Reinhard Jägerofficer—Germany registry
Renate Kellnerofficer—Germany registry
Ronald Hans Schmidtofficer—Germany registry
Stefan Frickofficer—Germany registry
Stefan Gieslerofficer—Germany registry
Stefan Kuhnofficer—Germany registry
Stefan Meierofficer—Germany registry
Stefan Nickeleofficer—Germany registry
Stephen Doctor Jonesofficer—Germany registry
Thomas Doctor Rüschenofficer—Germany registry
Thomas Hauckofficer—Germany registry
Ulrike Schulteofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Immobilien Consulting GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Kuhn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Meier (officer) matches PEP Stefan Meier — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100