DOSSIERS / WESTLEASING WESTDEUTSCHE LEASING HOLDING GMBH
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Company dossier

WestLeasing Westdeutsche Leasing Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2916 · R1101_HRB2916 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
WestLeasing Westdeutsche Leasing Holding GmbH
de
R1101_HRB2916
de
active
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total
Achte EAA-Beteiligungs GmbHactiveBlackfriars Asset Management Limited, Niederlassung DüsseldorfdissolvedBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfdissolvedDritte EAA Anstalt & Co. KGactiveDritte EAA-Beteiligungs GmbHdissolvedDussinvest2 Beteiligungsgesellschaft mbHdissolvedEAA Anstalt & Co. KGdissolvedErste EAA Anstalt öffentlichen Rechts & Co. KGactiveErste EAA-Beteiligungs GmbHdissolvedErste Financial Services GmbHactiveFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFünfte EAA-Beteiligungs GmbHdissolvedGkA Gesellschaft für kommunale Anlagen mbHactiveKassiterit Beteiligungs GmbHdissolvedLIFE.VALUE Properties GmbHdissolvedMonolith Grundstücksverwaltungsgesellschaft mbHactiveMount Street Portfolio Advisers GmbHactive

+19 more

Connections

25 links
Shared operator — likely the same administrator
WestGSF Beteiligungs GmbHShared officer / director · 2 share thisEM Structured Investments GmbHShared officer / director · 4 share thisRoland Matzke GmbHShared officer / director · 8 share thisWestMerchant Beteiligungs GmbHShared officer / director · 8 share thisWestVerkehr Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWestLeasing International GmbHShared officer / director · 9 share thisMonolith Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisEAA Europa Holding GmbHShared officer / director · 9 share thisNephelin Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisSechste EAA-Beteiligungs GmbHShared officer / director · 9 share thisWMB Beteiligungs GmbH.Shared officer / director · 9 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisschmitz GmbHShared officer / director · 10 share thisElektro-Dietz GmbHShared officer / director · 10 share thisD + D Trockenbau GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R1101_HRB2916/network.

People with significant control

14 people
NameRoleFromSource
Georg Luchtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hartmut Doctor Schottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Timo Krempemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Köppeofficer—Germany registry
Cornelia Frentzofficer—Germany registry
Dieter Woltersofficer—Germany registry
Georg Luchtofficer—Germany registry
Hartmut Doctor Schottofficer—Germany registry
Heinz-Otto Stampofficer—Germany registry
Ilka Steinheuerofficer—Germany registry
Oliver Kirchmannofficer—Germany registry
Peter Minhorstofficer—Germany registry
Ralf Dietzofficer—Germany registry
Roland Matzkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche ImmobilienHolding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100