DOSSIERS / FGL FINANCE LEASING GMBH
← SearchExport PDF
Company dossier

FGL Finance Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21775 · R2503_HRB21775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FGL Finance Leasing GmbH
de
R2503_HRB21775
de
dissolved
de
Weserstraße 101, 45136 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
DIWI Germany GmbHShared registered address · 4 share thisFGL Finance Leasing GmbHShared registered address · 4 share thisStiftung KinderHerz Deutschland gGmbHShared registered address · 4 share thisVerwaltungsgesellschaft Wilh. Werhahn mit beschränkter Haftung.Shared officer / director · 10 share thisBank11direkt GmbHShared officer / director · 10 share thisC.O.I.N. Lease + Rent Leasing und Miete GmbHShared officer / director · 10 share thisabcfinance GmbHShared officer / director · 10 share thismilon financial services GmbHShared officer / director · 10 share thisabcfinance partner-solutions GmbHShared officer / director · 10 share thisABC Factoring GmbHShared officer / director · 10 share thisDeTeWe Finance GmbHShared officer / director · 10 share thispage solution finance gmbhShared officer / director · 10 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
Martin Doctor Straatenofficer—Germany registry
Michael Mohrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGL Finance 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