DOSSIERS / COMMERZ REAL MOBILIENLEASING GMBH
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Company dossier

Commerz Real Mobilienleasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31415 · R1101_HRB31415 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Commerz Real Mobilienleasing GmbH
de
R1101_HRB31415
de
active
de
Mercedesstr.
de

Companies at this address

259 total

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

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

18 links
Shared operator — likely the same administrator
Commerz Real Mietkauf GmbHShared officer / director · 3 share thisCIBORIUS Security & Service Solutions Mannheim GmbHShared officer / director · 3 share thisF.I.S. AGShared officer / director · 3 share thisMOLITA Vermietungsgesellschaft mbHShared officer / director · 3 share thisKlar Vertriebs- und Handels-GmbH & Co. KGShared officer / director · 4 share thisKlar & Co. Immobilien Vertriebs-GmbHShared officer / director · 4 share thisDipl.-Kfm. Bernhard Klar Verwaltungs- GmbHShared officer / director · 4 share thisCommerz Immobilien Vermietungsgesellschaft mbHShared officer / director · 7 share thisNAVILO Vermietungsgesellschaft mbHShared officer / director · 7 share thisDr. Gubelt Immobilien Vermietungs-Gesellschaft mbHShared officer / director · 7 share thisCommerz Real Kapitalverwaltungsgesellschaft mbHShared officer / director · 7 share thisPATELLA Vermietungsgesellschaft mbHShared officer / director · 8 share thisNOTITIA Grundstücks- Vermietungsgesellschaft mbHShared officer / director · 8 share thisMOLFUNDA Vermietungsgesellschaft mbHShared officer / director · 8 share thisLUTEA MOLARIS Grundstücks-Vermietungsgesellschaft mbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB31415/network.

People with significant control

30 people
NameRoleFromSource
Christian Bremser-Naumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor Halstrickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Doctor Henesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Roschedamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Skoruppaofficer—Germany registry
Anne-Gritt Arndtofficer—Germany registry
Bernhard Klarofficer—Germany registry
Christian Bremser-Nauofficer—Germany registry
Cornelia Merloofficer—Germany registry
Frank Doctor Henesofficer—Germany registry
Georg Skoruppaofficer—Germany registry
Günther Kunaofficer—Germany registry
Hanns-Peter Siebertofficer—Germany registry
Helmut Friesofficer—Germany registry
Horst Fittlerofficer—Germany registry
Ingo Henkeofficer—Germany registry
Jan Lauterbachofficer—Germany registry
Karl-Otto Herrschaftofficer—Germany registry
Kornelia Ibscherofficer—Germany registry
Lars Poxleitnerofficer—Germany registry
Marco Roschedaofficer—Germany registry
Martin Bäuningofficer—Germany registry
Martin Suchslandofficer—Germany registry
Michael Turinskyofficer—Germany registry
Peter Straußofficer—Germany registry
Robert Selsofficer—Germany registry
Rudolf Bicklerofficer—Germany registry
Wolfgang Hegenerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Commerz Real IT-Leasing GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100