Key facts
activeDirectLease.de GmbH
de
R1101_HRB73120
de
active
de
Am Seestern 4, 40547 Düsseldorf.
de
Company dossier
DirectLease.de GmbH
RISK SCORE21LOW RISK
Companies at this address
21 totalAsahi Kasei Europe GmbHAsahi Kasei Microdevices Europe GmbHBRASSCO GmbHDirectLease.de GmbHEasyWay Deutschland GmbHEDS Business Solutions GmbHEDS Deutschland GmbHEDS Deutschland Verwaltungs GmbHEGC Energie- und Gebäudetechnik Control GmbH & Co. KommanditgesellschaftEGC Verwaltungsgesellschaft mbHGermany Zhong Min Zheng Asset Management GmbHGolgohar Trade and Technology GmbHHiller Akustikbau GmbHiLOQ Deutschland GmbHInabata Europe GmbHKlinik am Seestern GmbHNihon Shokken Holdings Co. Ltd. Zweigniederlassung DüsseldorfShindetek GmbHTCL Deutschland GmbH & Co. KGVolkssmart Deutschland GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Armandus van Veen | Authorized representative | — | Germany registry |
| Marc Gerhardus Martinus Rekers | Authorized representative | — | Germany registry |
| Joris Franciscus Markus Paulus Johannes Gommers | officer | — | Germany registry |
| Marc Gerhardus Martinus Rekers | officer | — | Germany registry |
| Sandra Nordhoff | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DirectLease.de GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100