DOSSIERS / SANTANDER CONSUMER FINANCE GERMANY GMBH
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Company dossier

Santander Consumer Finance Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8254 · R1504_HRB8254 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Santander Consumer Finance Germany GmbH
de
R1504_HRB8254
de
dissolved
de
Santander-Platz 1, 41061 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
Santander Consumer Holding GmbHShared officer / director · 3 share thisGeneral Electric Capital Deutschland GmbHShared officer / director · 3 share thiswwprojekte GmbHShared officer / director · 6 share thisBank11 für Privatkunden und Handel GmbHShared officer / director · 6 share thisYareto GmbHShared officer / director · 6 share thisLaura B Boutique in Schlachtensee GmbHShared officer / director · 8 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 8 share thisPlus Lease GmbHShared officer / director · 8 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 8 share thisSAFE Vermittlungs-GmbHShared officer / director · 8 share thisWohnwagen Becker Vermietungsgesellschaft mbHShared officer / director · 8 share thisIsban DE GmbHShared officer / director · 8 share thisMarkenraum Design und Kommunikation Verwaltungs GmbHShared officer / director · 8 share thisNSB GmbHShared officer / director · 8 share thisSantander Consumer autoboerse.de AGShared 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 20 — full graph via /v1/entities/DE-R1504_HRB8254/network.

People with significant control

8 people
NameRoleFromSource
Andreas Finkenbergofficer—Germany registry
Arnd Doctor Verlegerofficer—Germany registry
Gerd Schumeckersofficer—Germany registry
Hannelore Beckerofficer—Germany registry
Juan Pedro Gravel Garcia-Perezofficer—Germany registry
Norbert Bouwersofficer—Germany registry
Sven Eschnerofficer—Germany registry
Ulrich Doctor Andersofficer—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 0.52) — 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