DOSSIERS / WM LEASING VERWALTUNGS-GMBH
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Company dossier

WM Leasing Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB40782 · R3306_HRB40782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
WM Leasing Verwaltungs-GmbH
de
R3306_HRB40782
de
active
de

Connections

12 links
Shared operator — likely the same administrator
SUNPOINT Hamburg Schleswig Holstein GmbHShared officer / director · 7 share thisSUNPOINT Sachsen GmbHShared officer / director · 7 share thisSUNPOINT Bochum GmbHShared officer / director · 7 share thisSUNPOINT Franken GmbHShared officer / director · 7 share thisSUNPOINT Rhein-Neckar GmbHShared officer / director · 7 share thisSP Management GmbHShared officer / director · 8 share thisSP-Verwaltungs-GmbHShared officer / director · 8 share thisSUNPOINT-Werbegesellschaft mbHShared officer / director · 8 share thisSUNPOINT Vermietung Verwaltungs-GmbHShared officer / director · 8 share thisVFL - Visions for life UG (haftungsbeschränkt)Shared officer / director · 8 share thisDEVEE Cosmetics GmbHShared officer / director · 8 share thisDEVEE Cosmetics GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Marcus Fritz Oliver HanfAuthorized representative—Germany registry
Uwe DietmannspergerAuthorized representative—Germany registry
Martin Paffenholzofficer—Germany registry
Uwe Dietmannspergerofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP-Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100