Key facts
dissolvedInfotec Deutschland Leasing GmbH
de
R1101_HRB36457
de
dissolved
de
Hansaallee 249, 40549 Düsseldorf.
de
Company dossier
Infotec Deutschland Leasing GmbH
RISK SCORE22LOW 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 GmbHDe Lage Landen Technology Finance GmbHDLL Transfer GmbHDüsseldorf-Bücher Verlagsgesellschaft mbHfairconcept gebäudeservice 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
15 linksRiskmanagement Marlis Richard e.K.NRG Office System Leasing GmbHDLL Transfer GmbHDe Lage Landen Technology Finance GmbHDe Lage Landen Materials Handling GmbHDe Lage Landen Erste Vorratsgesellschaft mbHKomatsu Financial Germany GmbHDe Lage Landen Leasing GmbHCargobull Finance GmbHDe Lage Landen International B.V. Deutsche NiederlassungDe Lage Landen GmbHAthlon Rental Germany GmbHAthlon Car Lease Germany Verwaltungs GmbHAthlon Germany GmbHAthlon Car Rent Germany Verwaltungs 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 |
| 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 |
| Marlis Richard | officer | — | Germany registry |
| Martin Werthmann | officer | — | Germany registry |
| Ton van Herpen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100