DOSSIERS / DE LAGE LANDEN MATERIALS HANDLING GMBH
← SearchExport PDF
Company dossier

De Lage Landen Materials Handling GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40819 · R1101_HRB40819 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
De Lage Landen Materials Handling GmbH
de
R1101_HRB40819
de
dissolved
de
Hansaallee 249, 40549 Düsseldorf.
de

Companies at this address

25 total
AT-IS Bau-Management GmbHactiveBK Beteiligungen AGdissolvedBK Beteiligungen AGactiveCOMEBIS GmbHactivecomebis professional services GmbHactiveComsys Deutschland GmbHactiveCSO Computer Software Organisation Gesellschaft mit beschränkter HaftungactiveDe Lage Landen GmbHdissolvedDe Lage Landen Technology Finance GmbHdissolvedDLL Transfer GmbHdissolvedDüsseldorf-Bücher Verlagsgesellschaft mbHactivefairconcept gebäudeservice GmbHactiveInfotec Deutschland Leasing GmbHdissolvedInterEurope AG European Law ServiceactiveInterEurope AG - European Law Service - InterEurope BelgiumactiveMPS Media Phone Service GmbHactiveMPS Media Production Service GmbH & Co. KGactiveNRG Office System Leasing GmbHdissolvedPC-COLLEGE Düsseldorf GmbHactiveplückebaum-verlag kgactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
De Lage Landen Leasing GmbHShared officer / director · 4 share thisDLL Transfer GmbHShared officer / director · 4 share thisDe Lage Landen Technology Finance GmbHShared officer / director · 4 share thisKomatsu Financial Germany GmbHShared officer / director · 5 share thisDe Lage Landen GmbHShared officer / director · 5 share thisDe Lage Landen Erste Vorratsgesellschaft mbHShared officer / director · 5 share thisCargobull Finance GmbHShared officer / director · 9 share thisInfotec Deutschland Leasing GmbHShared officer / director · 9 share thisDe Lage Landen International B.V. Deutsche NiederlassungShared officer / director · 9 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

10 people
NameRoleFromSource
Thomas StahlAuthorized representative—Germany registry
Ton van HerpenAuthorized representative—Germany registry
Andre Kruchemofficer—Germany registry
Anthonie -genannt Ton- van Herpenofficer—Germany registry
Franciscus Johannes Hubertus Maria Janssenofficer—Germany registry
Jörg-Dieter Albert Kochnissofficer—Germany registry
Marco Wagnerofficer—Germany registry
Martin Werthmannofficer—Germany registry
Neal Charles Garnettofficer—Germany registry
Ton van Herpenofficer—Germany registry

Risk signals

3 matched
low

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 0.5) — 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