DOSSIERS / AGS IMMOBILIEN LEASING GMBH
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Company dossier

AGS Immobilien Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30035 · R3306_HRB30035 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
AGS Immobilien Leasing GmbH
de
R3306_HRB30035
de
active
de
Siegburger Str.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolvedEuro 2000 Autovermietung Rudolf Bayer KGactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
HLS Immobilien Leasing GmbHShared officer / director · 5 share thisVolvo Car Germany GmbHShared officer / director · 5 share thisFord Bank GmbHShared officer / director · 5 share thisVD Beteiligungen & Service GmbHShared officer / director · 5 share thisVCFS Germany GmbHShared officer / director · 7 share thisVCIS Germany GmbHShared officer / director · 7 share thisMazda Bank Niederlassung der FCE Bank plcShared 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.

People with significant control

6 people
NameRoleFromSource
Thomas WeberAuthorized representative—Germany registry
Martin Schwenkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Mengelkochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alwin Ronald Popkenofficer—Germany registry
Martin Schwenkelofficer—Germany registry
Thomas Mengelkochofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100