DOSSIERS / SOUTH-EAST-LEASING AND FINANCIALE GMBH
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Company dossier

South-East-LEASING and Financiale GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36516 · R1101_HRB36516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
South-East-LEASING and Financiale GmbH
de
R1101_HRB36516
de
active
de

Connections

5 links
Shared operator — likely the same administrator
VN Automobile Handels-Verwaltungs GmbHShared officer / director · 2 share thisKML Kurpfalz Mobilien-Leasing GmbHShared officer / director · 5 share thisDAConsulting GmbHShared officer / director · 5 share thisKlinikum Gütersloh gemeinnützige Gesellschaft mbHShared officer / director · 5 share thisAllianz Global Corporate & Specialty SEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Dieter AckermannAuthorized representative—Germany registry
Udo van Neerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100