DOSSIERS / SANTANDER CONSUMER LEASING GMBH
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Company dossier

Santander Consumer Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB3939 · R1504_HRB3939 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

active
Santander Consumer Leasing GmbH
de
R1504_HRB3939
de
active
de

Connections

28 links
Shared operator — likely the same administrator
KMG Ingenieurgesellschaft für Gebäude- und Versorgungstechnik KLÖCKER METTERNICH GISELLA mbHShared officer / director · 2 share thisBank11 für Privatkunden und Handel GmbHShared officer / director · 2 share thisVCFS Germany GmbHShared officer / director · 2 share thisLührs GmbHShared officer / director · 3 share thisHectas Gebäudedienste Stiftung & Co. KGShared officer / director · 6 share thisIngenieur - Büro Friedrich Rindfleisch KGShared officer / director · 6 share thisBBV Bauplanungs-Beratungs-und Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCarl Zeiss NTS GmbHShared officer / director · 6 share thisEOS Deutschland GmbHShared officer / director · 7 share thisEOS International Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHector Sicherheiten-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHemken Steintransporte GmbHShared officer / director · 7 share thisHOIST GmbHShared officer / director · 7 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 8 share thisSantander Consumer Finance Germany GmbHShared officer / director · 8 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 28 — full graph via /v1/entities/DE-R1504_HRB3939/network.

People with significant control

24 people
NameRoleFromSource
Achim Götzenofficer—Germany registry
Arnd Doctor Verlegerofficer—Germany registry
Axel Fischerofficer—Germany registry
Christian Zeißlerofficer—Germany registry
Christoph Vootzofficer—Germany registry
Frank Kührtofficer—Germany registry
Friedhelm Hommesofficer—Germany registry
Hermann Malsoofficer—Germany registry
Holger Gockelofficer—Germany registry
Jörg Dommermuthofficer—Germany registry
Jörn Everhardofficer—Germany registry
Karsten Müllerofficer—Germany registry
Lothar Kukoreitofficer—Germany registry
Manfred Hankeofficer—Germany registry
Marion Johl-Roesingofficer—Germany registry
Oliver Burdaofficer—Germany registry
Peter Hemkentokraxofficer—Germany registry
Peter Weberofficer—Germany registry
Rainer Thiesofficer—Germany registry
Ralf Schüringofficer—Germany registry
Stefan Elingofficer—Germany registry
Stefan Engerofficer—Germany registry
Stephan Schäferofficer—Germany registry
Sven Eschnerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santander Consumer Debit GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

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