DOSSIERS / TRANSPORT CAPITAL LEASING GMBH
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Company dossier

Transport Capital Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19418 · R2503_HRB19418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
Transport Capital Leasing GmbH
de
R2503_HRB19418
de
dissolved
de
Raiffeisenstraße 10, 61250 Usingen.
de

Connections

32 links
Shared operator — likely the same administrator
VM Verkehrsgesellschaft Mittelhessen GmbHShared officer / director · 4 share thisTransport Capital Leasing GmbHShared officer / director · 4 share thisWerner Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKraftverkehrsgesellschaft Dreiländereck mbH - KVG -Shared officer / director · 5 share thisAbellio GmbHShared officer / director · 5 share thisDB Regio AktiengesellschaftShared officer / director · 5 share thisABELLIO Bus GmbHShared officer / director · 5 share thisKEOLIS Deutschland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisNedBahnen Deutschland GmbHShared officer / director · 8 share thisAlpha Trains Europa GmbHShared officer / director · 8 share thisP.S.D. Power Storage Deutschland GmbHShared registered address · 8 share thisAssafir GmbHShared registered address · 8 share thisVerkehrsbetrieb Medenbach GmbHShared registered address · 8 share thisP.S.D. Power Storage Deutschland GmbHShared registered address · 8 share thisVerkehrsbetrieb Medenbach GmbHShared registered address · 8 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 32 — full graph via /v1/entities/DE-R2503_HRB19418/network.

People with significant control

8 people
NameRoleFromSource
Christian Wickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernard Kemperofficer—Germany registry
Dominic Harrisofficer—Germany registry
Fabian Maulofficer—Germany registry
Michael Almenäsofficer—Germany registry
Shaun Michael Millsofficer—Germany registry
Sigrid Doctor Deichmöllerofficer—Germany registry
Wolfgang Meyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transport Capital Leasing 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