DOSSIERS / COMCO LEASING GMBH
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Company dossier

COMCO Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4276 · R1102_HRB4276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
COMCO Leasing GmbH
de
R1102_HRB4276
de
active
de
Marienkirchplatz 36, 41460 Neuss.
de

Connections

36 links
Shared operator — likely the same administrator
Disko Auto-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisComplete Solution Centre GmbHShared officer / director · 3 share thisCOMCO Leasing Service GmbHShared officer / director · 4 share thisHaBa Baugeschäft UG (haftungsbeschränkt)Shared officer / director · 4 share thisCOMCO Mietinvest GmbHShared officer / director · 4 share thisCOMCO Leasing GmbHShared registered address · 5 share thisALBIS Fullservice Leasing GmbHShared officer / director · 5 share thisCOMCO Leasing Service GmbHShared registered address · 5 share thisCOMCO Leasing Verwaltungs-GmbHShared registered address · 5 share thisCOMCO Mietinvest GmbHShared registered address · 5 share thisFred Bank Verwaltungs GmbHShared officer / director · 9 share thisSpolečenství vlastníků jednotek domu Podzámecká 272 Ruda nad MoravouShared officer / director · 9 share thisLacher Invest GmbHShared officer / director · 9 share thisKur- und Bäder GmbH Bad DürrheimShared officer / director · 9 share thisMB it-service UG (haftungsbeschränkt)Shared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1102_HRB4276/network.

People with significant control

12 people
NameRoleFromSource
Thomas BanckManaging director—Germany registry
Thomas BankManaging director—Germany registry
Kerstin Schnittkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Pelinkamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Rauschenbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Jürgen Sommerofficer—Germany registry
Jürgen Fischerofficer—Germany registry
Karl-Ludwig Schröderofficer—Germany registry
Peter Pelinkaofficer—Germany registry
Thomas Rauschenbachofficer—Germany registry
Timo Pippichofficer—Germany registry
Wolfgang Gerberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lueg Leasing GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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