Key facts
dissolvedALBIS Fullservice Leasing GmbH
de
R2503_HRB18629
de
dissolved
de
Lindenallee 60-62, 45127 Essen.
de
Company dossier
ALBIS Fullservice Leasing GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
29 linksCCI Immobilienverwaltung und Beteiligungs GmbHLutz Voigt GmbH Ihr Partner im BüroGERTH Transformatorenbau GmbHCOMCO Leasing Service GmbHGallinat-Service GmbHCCI Immobilienverwaltung und Beteiligungs GmbHBasecamp Schule GmbHCOMCO Leasing GmbHCOMCO Mietinvest GmbHSaturn Electro-Handelsgesellschaft mbH Koblenzstructure eins Unternehmensberatung GmbHIPAM Institut für Professionelles Asset Management GmbHALBIS Direct Leasing GmbHLGH Leasinggesellschaft für den Handel mbHALBIS Fullservice Leasing GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R2503_HRB18629/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Priebe | Authorized representative | — | Germany registry |
| Andreas Oppitz | officer | — | Germany registry |
| Arne Roetger | officer | — | Germany registry |
| Jörg Priebe | officer | — | Germany registry |
| Kai-Michael Boesler | officer | — | Germany registry |
| Kerstin Giebel | officer | — | Germany registry |
| Lutz Voigt | officer | — | Germany registry |
| Maren Darré | officer | — | Germany registry |
| Oliver Jänsch | officer | — | Germany registry |
| Peter Koß | officer | — | Germany registry |
| Peter Pelinka | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Koß (officer) matches PEP Piotr Koss — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100