Key facts
dissolvedDe Lage Landen Technology Finance GmbH
de
R1101_HRB34866
de
dissolved
de
Hansaallee 249, 40549 Düsseldorf.
de
Company dossier
De Lage Landen Technology Finance GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAT-IS Bau-Management GmbHBK Beteiligungen AGBK Beteiligungen AGCOMEBIS GmbHcomebis professional services GmbHComsys Deutschland GmbHCSO Computer Software Organisation Gesellschaft mit beschränkter HaftungDe Lage Landen GmbHDe Lage Landen Materials Handling GmbHDLL Transfer GmbHDüsseldorf-Bücher Verlagsgesellschaft mbHfairconcept gebäudeservice GmbHInfotec Deutschland Leasing GmbHInterEurope AG European Law ServiceInterEurope AG - European Law Service - InterEurope BelgiumMPS Media Phone Service GmbHMPS Media Production Service GmbH & Co. KGNRG Office System Leasing GmbHPC-COLLEGE Düsseldorf GmbHplückebaum-verlag kg
Connections
14 linksDe Lage Landen Materials Handling GmbHDe Lage Landen Leasing GmbHDLL Transfer GmbHNRG Office System Leasing GmbHDe Lage Landen International B.V. Deutsche NiederlassungInfotec Deutschland Leasing GmbHDe Lage Landen Erste Vorratsgesellschaft mbHKomatsu Financial Germany GmbHDe Lage Landen GmbHCargobull Finance GmbHAthlon Germany GmbHAthlon Car Lease Germany Verwaltungs GmbHAthlon Car Rent Germany Verwaltungs GmbHAthlon Rental Germany GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Anthonie - genannt Ton - van Herpen | Authorized representative | — | Germany registry |
| Thomas Stahl | Authorized representative | — | Germany registry |
| André Hermann Müller | officer | — | Germany registry |
| Andre Kruchem | officer | — | 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 |
| Martin Werthmann | officer | — | Germany registry |
| Ton van Herpen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (De Lage Landen GmbH · dissolved · name-sim 0.49) — 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