Key facts
activeDCL Deutsche Capital Lease Portfolio GmbH
de
R1101_HRB70027
de
active
de
Kaistraße 18, 40221 Düsseldorf.
de
Company dossier
DCL Deutsche Capital Lease Portfolio GmbH
RISK SCORE22LOW RISK
Companies at this address
18 totalCatella Project Management GmbHDHM Deutsche Hallenmiete GmbH & Co. KGDIVA Management & Booking GmbHDR ENTERTAINMENT GmbHHBG Höcker Industriebeteiligungsgesellschaft mbHHellmann Investment GmbHHellmann Leichtbaugebäude GmbHHellmann Wohngebäude GmbHhttpool Germany GmbHHVV Höcker Vermögensverwaltungsgesellschaft mbH & Co. Kommanditgesellschaftk + h Corporate Finance GmbHNordic Seeding GmbHNOS NP1 GmbHNOS NP2 GmbHNOS NP3 GmbHRudaw Media GmbHSolEs Solar Invest GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Evelyn Graf | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DCL Deutsche Capital Lease Portfolio GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100