DOSSIERS / LEASEPLAN DEUTSCHLAND GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

LeasePlan Deutschland Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB5136 · R1102_HRB5136 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LeasePlan Deutschland Gesellschaft mit beschränkter Haftung
de
R1102_HRB5136
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Lean Autovermietung GmbHShared officer / director · 5 share thisLeasePlan Versicherungsvermittlungsgesellschaft mbHShared officer / director · 5 share thisLeasePlan Deutschland GmbHShared officer / director · 5 share thisLeasePlan Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisJi Jena-Investitionen Planungs- und Ingenieurgesellschaft mbHShared officer / director · 6 share thismobilcontrol Glück GmbHShared officer / director · 6 share thisLeasePlan Services GmbHShared officer / director · 6 share thisGlück-Industrie-Elektronik-GmbHShared officer / director · 6 share thisGlück Engineering GmbHShared officer / director · 6 share thisMHC Mobility Sp. z o.o. - organizačná zložkaShared officer / director · 7 share thisMHC MOBILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

5 people
NameRoleFromSource
Johan Ragnar FrimanAuthorized representative—Germany registry
Gunter Glückofficer—Germany registry
Jan Hein Baxofficer—Germany registry
Peter Zimmermannofficer—Germany registry
Roelof Hansmanofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LeasePlan Deutschland Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Zimmermann (officer) matches PEP Petr Zimmermann — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100