DOSSIERS / SANTANDER CONSUMER AUTOBOERSE.DE AG
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Company dossier

Santander Consumer autoboerse.de AG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7161 · R1504_HRB7161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Santander Consumer autoboerse.de AG
de
R1504_HRB7161
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Markenraum Design und Kommunikation Verwaltungs GmbHShared officer / director · 8 share thisLaura B Boutique in Schlachtensee GmbHShared officer / director · 8 share thisNSB GmbHShared officer / director · 8 share thisIsban DE GmbHShared officer / director · 8 share thisSAFE Vermittlungs-GmbHShared officer / director · 8 share thisSantander Consumer Leasing GmbHShared officer / director · 8 share thisPlus Lease GmbHShared officer / director · 8 share thisSantander Consumer Debit GmbHShared officer / director · 8 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 8 share thisWohnwagen Becker Vermietungsgesellschaft mbHShared officer / director · 8 share thisSantander Consumer Holding GmbHShared officer / director · 8 share thisSantander Consumer Finance Germany GmbHShared officer / director · 8 share thisMarkenraum Design und Kommunikation Verwaltungs 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.

People with significant control

2 people
NameRoleFromSource
Hannelore Beckerofficer—Germany registry
Sven Eschnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santander Consumer Debit GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100