DOSSIERS / COMCO LEASING VERWALTUNGS-GMBH
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Company dossier

COMCO Leasing Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14434 · R1102_HRB14434 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
COMCO Leasing Verwaltungs-GmbH
de
R1102_HRB14434
de
active
de
Marienkirchplatz 36, 41460 Neuss.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1102_HRB14434/network.

People with significant control

5 people
NameRoleFromSource
Holger RostAuthorized representativeGermany registry
Kerstin Schnittkermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Axel ThoenesofficerGermany registry
Holger RostofficerGermany registry
Wolfgang GerberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VO Leasing Verwaltungs-GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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