Key facts
dissolvedVolvo Auto Leasing Deutschland GmbH
de
R3306_HRB27920
de
dissolved
de
Ringstraße 38-44, 50996 Köln.
de
Company dossier
Volvo Auto Leasing Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksVolvo Auto Finanz-Service Deutschland GmbHEinlagensicherungs- und Treuhandgesellschaft mbHVolvo Car Holding Germany GmbHVolvo Auto Bank Deutschland GmbHVolvo Auto Finanz-Service Deutschland GmbHPSA Bank Deutschland GmbHFord Bank Niederlassung der FCE Bank plcJaguar Financial Services Niederlassungen der FCE Bank plcBDA Service GmbHAKA Sekretariat GmbHMazda Bank Niederlassung der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plc
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Pries | officer | — | Germany registry |
| Heinz-Peter Doctor Renkel | officer | — | Germany registry |
| Jan Boss Henrichsen | officer | — | Germany registry |
| Jan-Ulf Myhrer | officer | — | Germany registry |
| Johannes Servatius Maria - genannt Servé - Olivier | officer | — | Germany registry |
| Johannes Servatius Maria -genannt Servé- Olivier | officer | — | Germany registry |
| Lutz Donner | officer | — | Germany registry |
| Michael ist nunmehr befugt Kuse | officer | — | Germany registry |
| Michael Kuse | officer | — | Germany registry |
| Regina Coenen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Volvo Auto Bank Deutschland GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100