DOSSIERS / ETL LEASING ALLGÄU GMBH
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Company dossier

ETL Leasing Allgäu GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24010 · R2402_HRB24010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ETL Leasing Allgäu GmbH
de
R2402_HRB24010
de
dissolved
de
Martin-Schmeißer-Weg 3 a, 44227 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
ETL Leasing GmbH & Co. KGShared officer / director · 4 share thisETL Leasing Allgäu GmbHShared officer / director · 4 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 4 share thisModulDrei Strategie und Kommunikation GmbHShared registered address · 5 share thisHaus Kastanienhof KGShared registered address · 5 share thisModuldrei Standortstrategie GmbHShared registered address · 5 share thisETL Leasing Allgäu GmbHShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
Leonhard Götzfriedofficer—Germany registry
Stefan Rosenbauerofficer—Germany registry

Risk signals

2 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 Allgäu GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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