DOSSIERS / "AUTOMOBIL LEASING VERWALTUNGSGESELLSCHAFT MBH"
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Company dossier

"Automobil Leasing Verwaltungsgesellschaft mbH"

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7978 · R3201_HRB7978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
"Automobil Leasing Verwaltungsgesellschaft mbH"
de
R3201_HRB7978
de
active
de
Bornheimer Straße 200, 53119 Bonn.
de

Connections

4 links
Shared operator — likely the same administrator
RKG Rheinische Kraftwagen-Verwaltungsgesellschaft mbHShared registered address · 2 share thisRKG Markenwelt Verwaltungs-GmbHShared officer / director · 4 share thisDUNITAL Projekte GmbHShared officer / director · 4 share thisRKG Rheinische Kraftwagen-Verwaltungsgesellschaft mbHShared officer / director · 4 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

8 people
NameRoleFromSource
Elmar Plummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Bachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Josef Hamachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Plumofficer—Germany registry
Jörg Gabriel Bottofficer—Germany registry
Sven Alexander Doctor Schmidofficer—Germany registry
Ulrich Josef Hamacherofficer—Germany registry
Werner Schmittofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lupus Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100