DOSSIERS / GLACEN PERSONALLEASING GMBH
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Company dossier

GLACEN Personalleasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15580 · R3101_HRB15580 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GLACEN Personalleasing GmbH
de
R3101_HRB15580
de
dissolved
de
Alleestr.
de

Companies at this address

111 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Bernd J. J CoirAuthorized representativeGermany registry
Zoltan KöviAuthorized representativeGermany registry
Ali KörogluofficerGermany registry
Bernd J. J CoirofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLACEN Personalleasing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100