Key facts
activeakf leasing Beteiligungsgesellschaft mbH
de
R1608_HRB5634
de
active
de
Am Diek 50, 42277 Wuppertal.
de
Company dossier
akf leasing Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
29 linksDRETTMANN International GmbHVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungVorwerk & Co. KGakf leasing GmbH & Co KGakf servicelease Beteiligungs GmbHakf bank Beteiligungsgesellschaft mit beschränkter Haftungakf bank GmbH & Co KGVorwerk Facility Management Holding KGDeutsche Sparkassen Leasing AG & Co. KGDeutsche Leasing AGakf industrieleasing GmbHCIT Industrie Leasing (Germany) GmbHakf servicelease GmbHCIT Industrie Bank (Germany) GmbHakf industriefinanz GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R1608_HRB5634/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Dassen | officer | — | Germany registry |
| Frank Doctor Henes | officer | — | Germany registry |
| Günter Jäger | officer | — | Germany registry |
| Heinz Bernd Hille | officer | — | Germany registry |
| Helmut Langemann | officer | — | Germany registry |
| Holger Stuhlmann | officer | — | Germany registry |
| Martin Mudersbach | officer | — | Germany registry |
| Oliver Kindler | officer | — | Germany registry |
| Paul-Dieter Häpp | officer | — | Germany registry |
| Sandra Hein | officer | — | Germany registry |
| Ulrich Weyer | officer | — | Germany registry |
| Walter Wilhelm Muyres | officer | — | Germany registry |
| Willi Knöpfel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVALERIA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100