Key facts
activeC.O.I.N. Lease + Rent Leasing und Miete GmbH
de
R3306_HRB34615
de
active
de
Kamekestraße 2-8, 50672 Köln.
de
Company dossier
C.O.I.N. Lease + Rent Leasing und Miete GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
23 linksabcfinance partner-solutions GmbHabcbank GmbHabcbank GmbHDeTeWe Finance GmbHHako Finance GmbHSchneidereit Finance GmbHDeTeWe Finance GmbHBSL Leasing GmbHmilon financial services GmbHETL Leasing Verwaltungsgesellschaft mbHabc Holding GmbHabcbank GmbHHako Finance GmbHG.R. Factoring GmbHdebcash Forderungsmanagement GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB34615/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Ritzmann | officer | — | Germany registry |
| Claudia Olbrich | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Holger Stutt | officer | — | Germany registry |
| Jenny Ursinus | officer | — | Germany registry |
| Lutz Möller | officer | — | Germany registry |
| Martin Doctor Straaten | officer | — | Germany registry |
| Stephan Ninow | officer | — | Germany registry |
| Ulrich Klöß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100