DOSSIERS / AKF LEASING GMBH & CO KG
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Company dossier

akf leasing GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA15916 · R1608_HRA15916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
akf leasing GmbH & Co KG
de
R1608_HRA15916
de
active
de
Am Diek 50, 42277 Wuppertal.
de

Connections

29 links
Shared operator — likely the same administrator
akf bank GmbH & Co KGShared officer / director · 2 share thisFrisch Spritzmatic GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisDDL Deutsche Direkt Leasing GmbH & Co. KGShared officer / director · 3 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDebug Verlags-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 4 share thisakf bank Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisakf servicelease GmbHShared officer / director · 5 share thisGEREON Vermögensverwaltungs GmbH & Co. oHGShared officer / director · 8 share thisAGRI TEC LEASING (ATL) Vermietungs- & Leasing GmbHShared officer / director · 8 share thisKESTRA Verwaltung GmbHShared officer / director · 8 share thisakf servicelease Beteiligungs GmbHShared officer / director · 8 share thisHS Gebäudedienste GmbHShared officer / director · 10 share thisVorwerk & Co. Interholding Gebäudedienste GmbHShared officer / director · 10 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 29 — full graph via /v1/entities/DE-R1608_HRA15916/network.

People with significant control

12 people
NameRoleFromSource
Brigitte Frischofficer—Germany registry
Brigitte geborene Sokolski Frischofficer—Germany registry
Franz Adelhardtofficer—Germany registry
Heinz-Bernd Hilleofficer—Germany registry
Helmut Langemannofficer—Germany registry
Holger Stuhlmannofficer—Germany registry
Horst Cousenofficer—Germany registry
Ivetta Preißner-Nuwenhofofficer—Germany registry
Klaus Gröpperofficer—Germany registry
Sina Rotschofficer—Germany registry
Ulrich Weyerofficer—Germany registry
Walter Muyresofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDL Deutsche Direkt Leasing GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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