DOSSIERS / RWL RHEINISCH WESTFÄLISCHE LEASING VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

RWL Rheinisch Westfälische Leasing Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62452 · R1101_HRB62452 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RWL Rheinisch Westfälische Leasing Verwaltungs GmbH
de
R1101_HRB62452
de
dissolved
de
Friedrichstraße 171, 10117 Berlin.
de

Companies at this address

218 total

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

1stbid Beteiligungs GmbHdissolved1stbid GmbH & Co. KGdissolvedAES GmbHdissolvedAES GmbHactiveAHG Business Corporation GmbHdissolvedAIZ Online e. K.activealda Beratungsgesellschaft für Informationstechnologie mbHdissolvedAlfa-Inex GmbHactiveAlpe Nordsee Verlag GmbHdissolvedArea6 GmbHdissolvedAurelia Callas Media Berlin GmbHactiveAutomotive Business Service GmbH & Co. KGactiveAYK Capital Advisory GmbHactiveBau Berlin, Inh. K. Demange e. K.dissolvedB.C.M. Media-Adress GmbHactiveB.C.M. Media & Adress LimiteddissolvedBeautyVita UG (haftungsbeschränkt)activeBerlinet Consulting GmbHactiveBERNDT Software GmbHdissolvedbetaclaims Prozessfinanzierung GmbHactive

+198 more

Connections

12 links
Shared operator — likely the same administrator
Fahrzeug - Dispo Verwaltungs GmbHShared officer / director · 2 share thisRWL Rheinisch Westfälische Leasing Verwaltungs GmbHShared officer / director · 3 share thisMOI Media Office International GmbHShared officer / director · 3 share thismR motor Rent GmbHShared officer / director · 11 share thisBaracuda Möbel GmbHShared officer / director · 11 share thisLehmkuhl Baufinanzierung GmbHShared officer / director · 11 share thisMulti Fon Verwaltungs GmbHShared officer / director · 11 share thismR motor Rent GmbHShared officer / director · 11 share thisblueTEK GmbHShared officer / director · 11 share thisFreshMAXX Verwaltungs GmbHShared officer / director · 11 share thisRWL Rheinisch Westfälische Leasing Verwaltungs GmbHShared officer / director · 11 share thismR motor Rent GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Marcus LehmkuhlAuthorized representative—Germany registry
Thomas Heinrich BeermannAuthorized representative—Germany registry
Gisela Lehmkuhlofficer—Germany registry
Marcus Lehmkuhlofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWL Rheinisch Westfälische Leasing Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100