DOSSIERS / DE LAGE LANDEN LEASING GMBH
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Company dossier

De Lage Landen Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41339 · R1101_HRB41339 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
De Lage Landen Leasing GmbH
de
R1101_HRB41339
de
active
de
Theo-Champion-Straße 1, 40549 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Athlon Car Lease Germany GmbH & Co. KGShared officer / director · 3 share thisDLL Transfer GmbHShared officer / director · 4 share thisDe Lage Landen Technology Finance GmbHShared officer / director · 4 share thisDe Lage Landen Materials Handling GmbHShared officer / director · 4 share thisAthlon Rental Germany GmbHShared officer / director · 5 share thisAGCO Finance GmbHShared officer / director · 5 share thisAthlon Germany GmbHShared officer / director · 5 share thisKomatsu Financial Germany GmbHShared officer / director · 5 share thisNRG Office System Leasing GmbHShared officer / director · 6 share thisCargobull Finance GmbHShared officer / director · 7 share thisHändlerMarketing PLUS GmbHShared officer / director · 7 share thisAutop Deutschland GmbH & Co. KGShared officer / director · 7 share thisDe Lage Landen International B.V. Deutsche NiederlassungShared officer / director · 9 share thisDe Lage Landen Erste Vorratsgesellschaft mbHShared officer / director · 9 share thisDe Lage Landen GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB41339/network.

People with significant control

25 people
NameRoleFromSource
Anthonie - genannt Ton - van HerpenAuthorized representative—Germany registry
Thomas StahlAuthorized representative—Germany registry
Roland Meyermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
André Hermann Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arthur Theodora Gerardus Breuermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastiaan Rasinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Stahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adam Doctor Tschinskiofficer—Germany registry
André Hermann Müllerofficer—Germany registry
Andre Kruchemofficer—Germany registry
Anthonie - genannt Ton - van Herpenofficer—Germany registry
Arthur Theodora Gerardus Breuerofficer—Germany registry
Arthur-Theodora Gerardus Breuerofficer—Germany registry
Bas Rasinkofficer—Germany registry
Bernhard Küppenbenderofficer—Germany registry
Elena Clevenhausofficer—Germany registry
Ellen Clevenhausofficer—Germany registry
Franciscus Johannes Hubertus Maria Janssenofficer—Germany registry
Heiko Eichofficer—Germany registry
Helma Karohlofficer—Germany registry
Jörg Woischnikofficer—Germany registry
Martin Werthmannofficer—Germany registry
Perihan Senofficer—Germany registry
Roland Meyerofficer—Germany registry
Thomas Stahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 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 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100