DOSSIERS / XS LEASING GMBH
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Company dossier

XS Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11712 · R2108_HRB11712 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
XS Leasing GmbH
de
R2108_HRB11712
de
dissolved
de
Ringstr.
de

Companies at this address

611 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

772 Marketing GmbHactiveACR Biokraftwerk Calbe Invest GmbH & Co. KGactiveACR Biokraftwerk Calbe Verwaltungs GmbHactiveA D Ambulante Dienste gGmbHactiveAdazims UG (haftungsbeschränkt)activeADTRON GmbHactiveADV GmbHactiveAgrarunternehmen Auschkowitz GmbHactiveAgro Berg GmbH & Co. KGactiveAGW-Beratung GmbHactiveAHF Kommunikations UG (haftungsbeschränkt)activeAIDA Ausweis-Informations- Datensysteme GmbHactiveaimecs GmbHactiveAlba Entlackungen GmbHactiveAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGactiveAmarkt Food und Non Food GmbHactiveAM-Automobilmarketing GmbHactiveAmbiente Deutschland GmbHactiveAMC Projekt + Beteiligungs KG + Co.dissolvedAMC Projekt + Beteiligungs KG + Co.dissolved

+591 more

Connections

6 links
Shared operator — likely the same administrator
XS-Leasing GmbHShared officer / director · 2 share thisAS Leasing GmbHShared officer / director · 6 share thisS. Cars GmbHShared officer / director · 6 share thisSTRADE GmbHShared officer / director · 6 share thisPetroJet GmbHShared officer / director · 6 share thisAutohaus Garage 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.

People with significant control

2 people
NameRoleFromSource
Erkan YurdakulAuthorized representative—Germany registry
Abbas Gündogduofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XS-Leasing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100