Key facts
dissolvedVolvo Auto Bank Deutschland GmbH
de
R3306_HRB30538
de
dissolved
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de
Company dossier
Volvo Auto Bank Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalCNG-Technik GmbHFord Bank GmbHFord Bank Niederlassung der FCE Bank plcG2 Design Engineering GmbHJaguar Financial Services Niederlassungen der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcMazda Bank Niederlassung der FCE Bank plcPercepta Deutschland GmbHVolvo Car Holding Germany GmbH
Connections
11 linksVolvo Car Holding Germany GmbHVolvo Auto Finanz-Service Deutschland GmbHEinlagensicherungs- und Treuhandgesellschaft mbHVolvo Auto Leasing Deutschland GmbHPSA Bank Deutschland GmbHFord Bank Niederlassung der FCE Bank plcMazda Bank Niederlassung der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcAKA Sekretariat GmbHJaguar Financial Services Niederlassungen der FCE Bank plcBDA Service GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Kuse | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Pries | officer | — | Germany registry |
| Heinz-Peter Doctor Renkel | officer | — | Germany registry |
| Jan Boss Henrichsen | 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 |
| Max Doctor Hildebrand | officer | — | Germany registry |
| Michael Kuse | officer | — | Germany registry |
| Oliver Schick | officer | — | Germany registry |
| Regina Coenen | officer | — | Germany registry |
| Sabine Schaaf | officer | — | Germany registry |
| Thomas Rombach | 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 Leasing 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