DOSSIERS / LAND ROVER FINANCIAL SERVICES NIEDERLASSUNG DER FCE BANK PLC
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Company dossier

Land Rover Financial Services Niederlassung der FCE Bank plc

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35233 · R3306_HRB35233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Land Rover Financial Services Niederlassung der FCE Bank plc
de
R3306_HRB35233
de
dissolved
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
Ford Bank Niederlassung der FCE Bank plcShared officer / director · 2 share thisJaguar Financial Services Niederlassungen der FCE Bank plcShared officer / director · 3 share thisMazda Bank Niederlassung der FCE Bank plcShared officer / director · 4 share thisFord Bank GmbHShared officer / director · 4 share thisBDA Service GmbHShared officer / director · 10 share thisVolvo Auto Leasing Deutschland GmbHShared officer / director · 10 share thisVolvo Auto Finanz-Service Deutschland GmbHShared officer / director · 10 share thisDIAKOVERE Friederikenstift gGmbHShared officer / director · 10 share thisATH Ambulantes Therapiezentrum Hannover GmbHShared officer / director · 10 share thisVolvo Car Holding Germany GmbHShared officer / director · 10 share thisAKA Sekretariat GmbHShared officer / director · 10 share thisVolvo Auto Bank Deutschland GmbHShared officer / director · 10 share thisDIAKOVERE Pflegedienste gGmbHShared officer / director · 10 share this"DIAKOVERE Annastift Leben und Lernen gGmbH"Shared officer / director · 10 share thisDIAKOVERE Altenhilfe Henriettenstift gGmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB35233/network.

People with significant control

13 people
NameRoleFromSource
Alfred Heskeofficer—Germany registry
Alicia Dahmofficer—Germany registry
Andreas Stefan Krämerofficer—Germany registry
Andries Hendrik Kuperusofficer—Germany registry
Anno Kurthofficer—Germany registry
Brigitte Kasztanofficer—Germany registry
Harald Basnerofficer—Germany registry
Heinz-Peter Doctor Renkelofficer—Germany registry
Joy Faloticoofficer—Germany registry
Michael Mohrenweiserofficer—Germany registry
Peter Josef Bert Jansenofficer—Germany registry
Rainer Reimannofficer—Germany registry
Stefan Kröschelofficer—Germany registry

Risk signals

2 matched
high

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 (Jaguar Financial Services Niederlassungen der FCE Bank plc · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100