Key facts
activeLogos 10 Leasing- Beteiligungs-GmbH
de
R1608_HRB8713
de
active
de
Company dossier
Logos 10 Leasing- Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksLogos 12 Leasing- Beteiligungs-GmbHLogos 5 Leasing-Beteiligungs-GmbHLogos 14 Leasing- Beteiligungs-GmbHLogos 7 Leasing-Beteiligungs-GmbHLogos 17 Leasing-Beteiligungs-GmbHAGRAFinance Beteiligungsgesellschaft mbH.Logos 9 Leasing-Beteiligungs-GmbHAL Aviation Leasing Gesellschaft mit beschränkter HaftungPhilips Medical Capital GmbHLogos 8 Leasing- Beteiligungs-GmbHLogos 11 Leasing- Beteiligungs-GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Dornseiffer | Managing director | — | Germany registry |
| Bernd Kruchen | officer | — | Germany registry |
| Lars Geiger | officer | — | Germany registry |
| Martin Dornseiffer | officer | — | Germany registry |
| Rolf Doctor Hagen | officer | — | Germany registry |
| Sandra de Clerque | officer | — | Germany registry |
Risk signals
2 matchedhigh
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