DOSSIERS / LOGOS 9 LEASING-BETEILIGUNGS-GMBH
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Company dossier

Logos 9 Leasing-Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14714 · R1608_HRB14714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Logos 9 Leasing-Beteiligungs-GmbH
de
R1608_HRB14714
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de

Companies at this address

15 total
AGRAFinance Beteiligungsgesellschaft mbH.activeAL Aviation Leasing Gesellschaft mit beschränkter HaftungactiveAL Aviation Leasing Verwaltung-GmbHdissolvedGEFA BANK GmbHactiveGEFA BANK GMBHactiveGEFA-Leasing Gesellschaft mit beschränkter HaftungdissolvedGEFA Services GmbHactiveLogos 12 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing GmbH & Co. FS "Deutschland" KGactiveLogos 17 Leasing GmbH & Co. KGdissolvedLogos 18 Leasing GmbH & Co. KGdissolvedLogos 7 Leasing-Beteiligungs-GmbHactivePhilips Medical Capital GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Logos 5 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 7 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisPhilips Medical Capital GmbHShared officer / director · 12 share thisAGRAFinance Beteiligungsgesellschaft mbH.Shared officer / director · 12 share thisAL Aviation Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLogos 14 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 10 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 12 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 11 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 8 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 17 Leasing-Beteiligungs-GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Martin DornseifferManaging director—Germany registry
Bernd Kruchenofficer—Germany registry
Lars Geigerofficer—Germany registry
Martin Dornseifferofficer—Germany registry
Rolf Doctor Hagenofficer—Germany registry
Sandra de Clerqueofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logos 15 Leasing-Beteiligungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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