DOSSIERS / LEASEPLAN DEUTSCHLAND GMBH
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Company dossier

LeasePlan Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB8447 · R1102_HRB8447 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LeasePlan Deutschland GmbH
de
R1102_HRB8447
de
active
de
Hellersbergstraße 10 b, 41460 Neuss.
de

Connections

18 links
Shared operator — likely the same administrator
Lean Autovermietung GmbHShared officer / director · 3 share thisLeasePlan Versicherungsvermittlungsgesellschaft mbHShared officer / director · 3 share thisLean Autovermietung GmbHShared registered address · 3 share thisLeasePlan Services GmbHShared registered address · 3 share thisComair Germany GmbHShared officer / director · 4 share thisLeasePlan Services GmbHShared officer / director · 4 share thisDB FuhrparkService GmbHShared officer / director · 4 share thisDeutsche Bahn Connect GmbHShared officer / director · 4 share thisLeasePlan Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisTARGO Dienstleistungs GmbHShared officer / director · 5 share thisTARGO Technology GmbHShared officer / director · 5 share thisLeasePlan Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thismobilcontrol Glück GmbHShared officer / director · 6 share thisGlück-Industrie-Elektronik-GmbHShared officer / director · 6 share thisGlück Engineering GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R1102_HRB8447/network.

People with significant control

19 people
NameRoleFromSource
Johan Ragnar FrimanAuthorized representative—Germany registry
Patrick Johannes Lambertus VierveijzerAuthorized representative—Germany registry
Roland MeyerAuthorized representative—Germany registry
Edwin Ronald de Jongofficer—Germany registry
Esther Breuchofficer—Germany registry
Esther Breuschofficer—Germany registry
Gunter Glückofficer—Germany registry
Ingrid Brakelsofficer—Germany registry
Jan Hein Baxofficer—Germany registry
Johan Ragnar Frimanofficer—Germany registry
Patrick Johannes Lambertus Vierveijzerofficer—Germany registry
Peter Doctor Fiebachofficer—Germany registry
Peter Zimmermannofficer—Germany registry
Roelof Hansmanofficer—Germany registry
Roland Meyerofficer—Germany registry
Sabine Hackländerofficer—Germany registry
Sandra Hackländerofficer—Germany registry
Sylvia Lierofficer—Germany registry
Wolfgang E Reinholdofficer—Germany registry

Risk signals

2 matched
high

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