DOSSIERS / AL AVIATION LEASING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

AL Aviation Leasing Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9976 · R1608_HRB9976 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
AL Aviation Leasing Gesellschaft mit beschränkter Haftung
de
R1608_HRB9976
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de

Companies at this address

15 total
AGRAFinance Beteiligungsgesellschaft mbH.activeAL 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-GmbHactiveLogos 9 Leasing-Beteiligungs-GmbHactivePhilips Medical Capital GmbHactive

Connections

15 links
Shared operator — likely the same administrator
AL Aviation Leasing Verwaltung-GmbHShared officer / director · 2 share thisReichmann Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisNatur Pur Energiesparende Verfahren GmbHShared officer / director · 3 share thisSG Equipment Finance GmbHShared officer / director · 5 share thisLogos 7 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisAGRAFinance Beteiligungsgesellschaft mbH.Shared officer / director · 12 share thisLogos 9 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 14 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisPhilips Medical Capital GmbHShared officer / director · 12 share thisLogos 10 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 5 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 11 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 12 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 17 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 8 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
Bernd Kruchenofficer—Germany registry
Heinz Matthias Bastenofficer—Germany registry
Jochen Jehmlichofficer—Germany registry
Jochen Reichmannofficer—Germany registry
Martin Dornseifferofficer—Germany registry
Stephen Grubbofficer—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 (GEFA-Leasing Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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