DOSSIERS / GEFA-LEASING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

GEFA-Leasing Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3619 · R1608_HRB3619 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GEFA-Leasing Gesellschaft mit beschränkter Haftung
de
R1608_HRB3619
de
dissolved
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 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-GmbHactiveLogos 9 Leasing-Beteiligungs-GmbHactivePhilips Medical Capital GmbHactive

Connections

21 links
Shared operator — likely the same administrator
GEFA BANK GmbHShared officer / director · 2 share thisBaugeschäft Helmut Bittmann GmbHShared officer / director · 3 share thisBannenberg GmbHShared officer / director · 3 share thisGEFA Versicherungsdienst GmbHShared officer / director · 3 share thisGEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbHShared officer / director · 3 share thisRaiffeisen-Schulz Agrar GmbHShared officer / director · 4 share thisDeutsche Factoring GmbHShared officer / director · 4 share thisPhilips Medical Capital GmbHShared officer / director · 4 share thisGEFA Services GmbHShared officer / director · 5 share thisPEMA GmbHShared officer / director · 5 share thisArtemis GmbHShared officer / director · 5 share thisMaier GmbHShared officer / director · 5 share thisALD Lease Finanz GmbHShared officer / director · 6 share thisBNP Paribas Real Estate GmbHShared officer / director · 6 share thisSavills Immobilien Beratungs-GmbHShared officer / director · 6 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 21 — full graph via /v1/entities/DE-R1608_HRB3619/network.

People with significant control

39 people
NameRoleFromSource
Martin DornseifferManaging director—Germany registry
Albrecht Doctor Haaseofficer—Germany registry
Almut Fischerofficer—Germany registry
André Rolfesofficer—Germany registry
Birgit Maierofficer—Germany registry
Christian Barthelsofficer—Germany registry
Christian Eymeryofficer—Germany registry
Christina Polinskiofficer—Germany registry
Claus Hennebergerofficer—Germany registry
Dieter Buschmannofficer—Germany registry
Edeltraud geborene Koch Vogelsangofficer—Germany registry
Emmanuel Martinofficer—Germany registry
Friedrich Boekeofficer—Germany registry
Günter Siegeleofficer—Germany registry
Hanns-Hermann Fleckenofficer—Germany registry
Hans-Joachim Josewskiofficer—Germany registry
Helmut Bittmannofficer—Germany registry
Helmut Schwierenofficer—Germany registry
Horst Evertzofficer—Germany registry
Jörg Dahnckeofficer—Germany registry
Karl Brassofficer—Germany registry
Lars Geigerofficer—Germany registry
Lars Geigersofficer—Germany registry
Luca Benericettiofficer—Germany registry
Marc-Antoine Linstädterofficer—Germany registry
Mark Fischerofficer—Germany registry
Martin Dornseifferofficer—Germany registry
Matthias Reutherofficer—Germany registry
Maurice-Frédéric Caulliezofficer—Germany registry
Norbert Meyerofficer—Germany registry
Peter Bannenbergofficer—Germany registry
Peter-Philipp Bockofficer—Germany registry
Reinhold Pollmannofficer—Germany registry
René Henselofficer—Germany registry
Rolf Doctor Hagenofficer—Germany registry
Stefan Langemannofficer—Germany registry
Ulrich-Werner Battigeofficer—Germany registry
Viktor Burdichofficer—Germany registry
Wolfgang Kahofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dexion Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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