DOSSIERS / CLA LEASINGAGENTUR GMBH
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Company dossier

CLA Leasingagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56256 · R1101_HRB56256 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CLA Leasingagentur GmbH
de
R1101_HRB56256
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

9 links
Shared operator — likely the same administrator
TEAM LEGS Unternehmensberatung GmbHShared officer / director · 4 share thisR+T Handelsgesellschaft mbHShared officer / director · 4 share thisJob4You GmbH & Co KGShared officer / director · 4 share thisMSD Trade GmbHShared officer / director · 7 share thisAGS GmbHShared officer / director · 7 share thisHS Commerz GmbH i.L.Shared officer / director · 7 share thisFahrschule Speedy Drive UG (haftungsbeschränkt)Shared officer / director · 7 share thisNostra Development GmbHShared officer / director · 7 share thisKarthago Import Export GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Rolf Rainer : BeckAuthorized representative—Germany registry
Bernd J.J Coirofficer—Germany registry
Roswitha Beckofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100