DOSSIERS / DCL DEUTSCHE CAPITAL LEASE GMBH
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Company dossier

DCL Deutsche Capital Lease GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13586 · R2503_HRB13586 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DCL Deutsche Capital Lease GmbH
de
R2503_HRB13586
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

10 links
Shared operator — likely the same administrator
DCL Deutsche Capital Lease Portfolio GmbHShared officer / director · 4 share thisDCL Deutsche Capital Lease Portfolio GmbHShared officer / director · 4 share thisZweite ELICIUS Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisElicius Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisalutec 3d gmbhShared officer / director · 9 share thisCONLINK Fulfillment GmbHShared officer / director · 9 share thisFinInvest Gesellschaft für Immobilienanlagen mbHShared officer / director · 9 share thisDCI Deutsche Capital Immobilien GmbHShared officer / director · 9 share thisalutec 3d gmbhShared officer / director · 9 share thisBL Leasing GmbH Im Bergischen LandShared officer / director · 9 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

4 people
NameRoleFromSource
Joachim GrafAuthorized representative—Germany registry
Dierk Cordesofficer—Germany registry
Joachim Grafofficer—Germany registry
Evelyn Grafsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCL Deutsche Capital Lease Portfolio GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100