DOSSIERS / CTB LEASING GMBH
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Company dossier

CTB LEASING GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4943 · R2503_HRB4943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
CTB LEASING GmbH
de
R2503_HRB4943
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
Mecklenburgische Leasing GmbHShared officer / director · 3 share thisFortis Lease Deutschland AGShared officer / director · 3 share thisHuman Council GmbHShared officer / director · 8 share thisdreher Beteiligungs-GmbHShared officer / director · 8 share thisdreher Beteiligungs-GmbHShared officer / director · 8 share thisSchuh Herbert Inh. Ralf Dreher e.K.Shared officer / director · 8 share thisGCV Gesellschaft für Capital- und Vermögensverwaltung mbHShared officer / director · 8 share thisElmar Dreher GmbHShared officer / director · 8 share thisFOLEA III Verwaltungs GmbHShared officer / director · 9 share thisXerox Leasing Deutschland GmbHShared officer / director · 9 share thisCIT Group Germany AG & Co. OHGShared officer / director · 9 share thisCIT Group Holding (Germany) GmbHShared officer / director · 9 share thisFOLEA II Verwaltungs GmbHShared officer / director · 9 share thisFOLEA Verwaltungs GmbHShared officer / director · 9 share thisFOLEA Verwaltungs GmbHShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2503_HRB4943/network.

People with significant control

8 people
NameRoleFromSource
Gerold Dembonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Stronczekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Braigofficer—Germany registry
Frank Bressemofficer—Germany registry
Gerold Dembonofficer—Germany registry
Hans Richterofficer—Germany registry
Ralf Dreherofficer—Germany registry
Richard Rijkeboerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100