DOSSIERS / SANTANDER CONSUMER DEBIT GMBH
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Company dossier

Santander Consumer Debit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7107 · R1504_HRB7107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Santander Consumer Debit GmbH
de
R1504_HRB7107
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Lührs GmbHShared officer / director · 3 share thisEOS International Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisEOS Deutschland GmbHShared 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 Holding GmbHShared officer / director · 8 share thisPlus Lease GmbHShared officer / director · 8 share thisIsban DE GmbHShared officer / director · 8 share thisSantander Consumer Finance Germany GmbHShared officer / director · 8 share thisBank für Sozialwirtschaft AktiengesellschaftShared officer / director · 8 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 8 share thisSantander Consumer autoboerse.de AGShared officer / director · 8 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 8 share thisSantander Consumer Leasing 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 16 — full graph via /v1/entities/DE-R1504_HRB7107/network.

People with significant control

10 people
NameRoleFromSource
Arnd Doctor Verlegerofficer—Germany registry
Bernhard Adamekofficer—Germany registry
Friedhelm Hommesofficer—Germany registry
Hans-Günter Maisofficer—Germany registry
Hans-Günther Maisofficer—Germany registry
Helmut Euchlerofficer—Germany registry
Peter Hemkentokraxofficer—Germany registry
Stefan Engerofficer—Germany registry
Sven Eschnerofficer—Germany registry
Thomas Weissofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santander Consumer Finance Germany GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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