DOSSIERS / UNIVERSAL LEASING GMBH
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Company dossier

Universal Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16348 · R2503_HRB16348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Universal Leasing GmbH
de
R2503_HRB16348
de
dissolved
de
Kruppstr.
de

Companies at this address

133 total

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

11 88 0 Internet Services AGactive11 88 0 Solutions AGdissolvedAhlener Fleischhandel GmbHactiveAkzo Nobel Coatings GmbHactiveAkzo Nobel Farben Beteiligungs-GmbHdissolvedAkzo Nobel Farben Beteiligungs-GmbHdissolvedAL Gummi- und Kunststofftechnik GmbHactiveAloco MPC Verwaltungs GmbHactiveArchitech Deutschland GmbHactiveARS Anlagenbau GmbHactiveAWO Senioren und Pflege Odenwald gGmbHactiveBA Grundbesitz GmbHactiveB&B Investment LimiteddissolvedBDB Massivhaus GmbHdissolvedBeschlag Paul GmbHactiveBlue Carmel GmbH & Co. KGdissolvedBlue Note Verwaltung GmbHdissolvedBrüggemann Metallbau GmbHactiveCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwaredissolvedCGB Beteiligungs UG (haftungsbeschränkt)active

+113 more

Connections

11 links
Shared operator — likely the same administrator
AAB Leasing GmbHShared officer / director · 3 share thisSBL Mobilien GmbHShared officer / director · 5 share thisGFKL Financial Services AktiengesellschaftShared officer / director · 5 share thisUniversal Leasing GmbHShared officer / director · 5 share thisProcar Versicherungsservice GmbHShared officer / director · 5 share thisProceed Securitization Services GmbHShared officer / director · 6 share thisFinance Partner Dortmund GmbHShared officer / director · 6 share thisSBL Mobilien GmbHShared officer / director · 6 share thisSBL Mobilien GmbHShared officer / director · 6 share thisAdarra GmbHShared officer / director · 6 share thisHimmelheber-Verlag Fritz & Lütke e.K.Shared 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

12 people
NameRoleFromSource
Jan-Simon Köritzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Franz Xaver Thannermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Karl Otto Lütkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Catrin Schneiderofficer—Germany registry
Christian Hoffmannofficer—Germany registry
Jan-Simon Köritzofficer—Germany registry
Markus Franz Xaver Thannerofficer—Germany registry
Michael Sturmofficer—Germany registry
Peter Karl Otto Lütkeofficer—Germany registry
Peter Lütkeofficer—Germany registry
Thomas Diplom-Kaufmann Scharrenbergofficer—Germany registry
Thomas Quotschallaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (elf Leasing GmbH · dissolved · name-sim 0.48) — 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