Key facts
activeDe Lage Landen Erste Vorratsgesellschaft mbH
de
R1101_HRB32400
de
active
de
Theo-Champion-Str.
de
Company dossier
De Lage Landen Erste Vorratsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
14 linksDLL Transfer GmbHKomatsu Financial Germany GmbHDe Lage Landen GmbHDe Lage Landen Materials Handling GmbHNRG Office System Leasing GmbHInfotec Deutschland Leasing GmbHCargobull Finance GmbHDe Lage Landen Technology Finance GmbHDe Lage Landen International B.V. Deutsche NiederlassungDe Lage Landen Leasing GmbHAthlon Rental Germany GmbHAthlon Car Rent Germany Verwaltungs GmbHAthlon Germany GmbHAthlon Car Lease Germany Verwaltungs GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Anthonie -genannt Ton- van Herpen | Authorized representative | — | Germany registry |
| Thomas Stahl | Authorized representative | — | Germany registry |
| Anthonie -genannt Ton- van Herpen | officer | — | Germany registry |
| Barteld Gort | officer | — | Germany registry |
| Bernhard Küppenbender | officer | — | Germany registry |
| Franciscus Johannes Hubertus Maria Janssen | officer | — | Germany registry |
| Jörg-Dieter Albert Kochniss | officer | — | Germany registry |
| Marco Wagner | officer | — | Germany registry |
| Martin Werthmann | officer | — | Germany registry |
| Thomas Stahl | officer | — | Germany registry |
| André Hermann Müller | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100