Key facts
activeLean Autovermietung GmbH
de
R1102_HRB6004
de
active
de
Hellersbergstraße 10 b, 41460 Neuss.
de
Company dossier
Lean Autovermietung GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksLeasePlan Versicherungsvermittlungsgesellschaft mbHLeasePlan Deutschland GmbHLeasePlan Deutschland GmbHLeasePlan Services GmbHComair Germany GmbHLeasePlan Services GmbHLeasePlan Deutschland Gesellschaft mit beschränkter HaftungTARGO Dienstleistungs GmbHLeasePlan Deutschland Gesellschaft mit beschränkter HaftungTARGO Technology GmbHMHC Mobility Sp. z o.o. - organizačná zložkaMHC MOBILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Johan Ragnar Friman | Authorized representative | — | Germany registry |
| Patrick Johannes Lambertus Vierveijzer | Authorized representative | — | Germany registry |
| Roland Meyer | Authorized representative | — | Germany registry |
| Edwin Ronald de Jong | officer | — | Germany registry |
| Esther Breuch | officer | — | Germany registry |
| Ingrid Brakels | officer | — | Germany registry |
| Jan Hein Bax | officer | — | Germany registry |
| Johan Ragnar Friman | officer | — | Germany registry |
| Patrick Johannes Lambertus Vierveijzer | officer | — | Germany registry |
| Peter Doctor Fiebach | officer | — | Germany registry |
| Peter Zimmermann | officer | — | Germany registry |
| Roelof Hansman | officer | — | Germany registry |
| Roland Meyer | officer | — | Germany registry |
| Sandra Hackländer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100