DOSSIERS / LOGOS 11 LEASING- BETEILIGUNGS-GMBH
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Company dossier

Logos 11 Leasing- Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8692 · R1608_HRB8692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Logos 11 Leasing- Beteiligungs-GmbH
de
R1608_HRB8692
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Logos 17 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 5 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 12 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 14 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 9 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisPhilips Medical Capital GmbHShared officer / director · 12 share thisLogos 7 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisAL Aviation Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAGRAFinance Beteiligungsgesellschaft mbH.Shared officer / director · 12 share thisLogos 8 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 10 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

5 people
NameRoleFromSource
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 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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