DOSSIERS / CNH INDUSTRIAL CAPITAL EUROPE S.A.S. ZWEIGNIEDERLASSUNG DEUTSCHLAND
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Company dossier

CNH Industrial Capital Europe S.A.S. Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30414 · R3306_HRB30414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CNH Industrial Capital Europe S.A.S. Zweigniederlassung Deutschland
de
R3306_HRB30414
de
active
de
Hohenstaufenring 62, 50674 Köln.
de

Companies at this address

89 total

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

Aaden Wirtschaftsdetektei GmbHactiveADVR LimiteddissolvedAHK-Shop GmbHactiveALGE International Trading UG (haftungsbeschränkt)activeAlimentum GmbHactiveAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHactiveAPICONNECT GmbHactiveaudiostruct GmbHactiveB.A.Y Dienstleistungen GmbHactiveBEST Beratungsgesellschaft für Sicherheitstechnik mbHactiveBI Agile Solutions UG (haftungsbeschränkt)dissolvedBNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandactiveBody & Fit Nutrition GmbHactiveCCP Corporate Capital Pool UG (haftungsbeschränkt)activeCLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandactiveCLAAS Leasing GmbHdissolvedCoboCards GmbHactiveCONSTRUCT Gerüstbau GmbHdissolvedCP³ Management UG (haftungsbeschränkt)dissolvedDGD Deutscher Gasspür-Dienst UG (haftungsbeschränkt)active

+69 more

Connections

12 links
Shared operator — likely the same administrator
BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandShared officer / director · 4 share thisNEWCOLONIA Lease GmbHShared officer / director · 5 share thisIngenieurbüro Kolbeck GmbHShared officer / director · 5 share thisIngenieurbau - Planungsgesellschaft mbH Diplom-Ingenieur Rainer SteinbachShared officer / director · 5 share thisBNP PARIBAS LEASING GMBHShared officer / director · 6 share thisCNH CAPITAL RENT GMBHShared officer / director · 6 share thisAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHShared officer / director · 6 share thisCLAAS Leasing GmbHShared officer / director · 6 share thisSCI DES GENTIANESShared officer / director · 6 share thisCLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandShared officer / director · 6 share thisFOLEA Verwaltungs GmbHShared officer / director · 6 share thisFortis Lease Deutschland GmbHShared officer / director · 6 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
Frank Jürgen Komannofficer—Germany registry
Harald Günsterofficer—Germany registry
Martin Fippofficer—Germany registry
Maurice Capelleofficer—Germany registry
Rainer Steinbachofficer—Germany registry
Wolfgang Pinnerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100