DOSSIERS / ETL LEASING VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ETL Leasing Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19755 · R2402_HRB19755 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
ETL Leasing Verwaltungsgesellschaft mbH
de
R2402_HRB19755
de
active
de
Martin-Schmeißer-Weg 14, 44227 Dortmund.
de

Connections

29 links
Shared operator — likely the same administrator
Admiral-Scheer Vermögensverwaltung GmbHShared officer / director · 2 share thisETL Leasing GmbH & Co. KGShared registered address · 3 share thisteamwert UG (haftungsbeschränkt)Shared registered address · 3 share thisabcbank GmbHShared officer / director · 4 share thisDebug Verlags-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisabcfinance partner-solutions GmbHShared officer / director · 4 share thisETL Leasing GmbH & Co. KGShared officer / director · 4 share thisETL Leasing Allgäu GmbHShared officer / director · 4 share thisETL Leasing Allgäu GmbHShared officer / director · 4 share thisakf bank GmbH & Co KGShared officer / director · 4 share thisakf leasing GmbH & Co KGShared officer / director · 4 share thisabcfinance GmbHShared officer / director · 4 share thisADVISION GmbH UnternehmensberatungsgesellschaftShared officer / director · 5 share thisETL-Unternehmensberatung GmbHShared officer / director · 5 share thisDachdeckerei & Bauklempnerei Dirk Reinert GmbHShared officer / director · 5 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2402_HRB19755/network.

People with significant control

16 people
NameRoleFromSource
Georg MüllerAuthorized representative—Germany registry
Klaus GröpperAuthorized representative—Germany registry
Andrea Ritzmannofficer—Germany registry
André Bohnenkampofficer—Germany registry
Angela Sommerfeldofficer—Germany registry
Anja Wiemannofficer—Germany registry
Dirk Reinertofficer—Germany registry
Georg Müllerofficer—Germany registry
Jan Cieplikofficer—Germany registry
Jenny Ursinusofficer—Germany registry
Klaus Gröpperofficer—Germany registry
Klaus Teschnerofficer—Germany registry
Leonhard Götzfriedofficer—Germany registry
Melanie Bungartofficer—Germany registry
Michael Mohrofficer—Germany registry
Stefan Rosenbauerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100