DOSSIERS / GALLINAT-LEASING GMBH
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Company dossier

Gallinat-Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8354 · R2503_HRB8354 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 3Sources

Key facts

dissolved
Gallinat-Leasing GmbH
de
R2503_HRB8354
de
dissolved
de
Lindenallee 60 - 66, 45127 Essen.
de

Connections

55 links
Shared operator — likely the same administrator
GALLINAT - BANK AktiengesellschaftShared registered address · 3 share thisGallinat-Service GmbHShared registered address · 3 share thisGERTH Transformatorenbau GmbHShared officer / director · 4 share thisLutz Voigt GmbH Ihr Partner im BüroShared officer / director · 4 share thisOrthoFit Schuhtechnik GmbHShared officer / director · 5 share thisOrthoFit Schuhtechnik GmbHShared officer / director · 5 share thisstructure eins Unternehmensberatung GmbHShared officer / director · 5 share thisCOMCO Leasing Service GmbHShared officer / director · 5 share thisOrthopädieschuhtechnik Am Universitätsplatz GmbHShared officer / director · 5 share thisCOMCO Mietinvest GmbHShared officer / director · 5 share thisNBB-Fachgeschäfte für Angelsport GmbHShared officer / director · 5 share thisBasecamp Schule GmbHShared officer / director · 5 share thisALBIS HiTec Leasing GmbHShared officer / director · 7 share thisALBIS Direct Leasing GmbHShared officer / director · 7 share thisLGH Leasinggesellschaft für den Handel mbHShared officer / director · 7 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 55 — full graph via /v1/entities/DE-R2503_HRB8354/network.

People with significant control

16 people
NameRoleFromSource
Andreas Oppitzofficer—Germany registry
Arne Roetgerofficer—Germany registry
Gerd Schäferofficer—Germany registry
Hans-Bernd Katzofficer—Germany registry
Hans-Jürgen Sommerofficer—Germany registry
Kai-Michael Boeslerofficer—Germany registry
Kerstin Giebelofficer—Germany registry
Lutz Voigtofficer—Germany registry
Maren Darréofficer—Germany registry
Oliver Jänschofficer—Germany registry
Peter Koßofficer—Germany registry
Peter Pelinkaofficer—Germany registry
Ralf van Bevernofficer—Germany registry
Ralph Steegerofficer—Germany registry
Volker Herbstofficer—Germany registry
Werner Marksofficer—Germany registry

Risk signals

3 matched
high

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.

medium

Politically exposed person (PEP)

Werner Marks (officer) matches PEP Werner Marx — member of the Volkskammer, German Democratic Republic. 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