DOSSIERS / HEMERA LEASING GMBH
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Company dossier

HEMERA Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62636 · R3306_HRB62636 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HEMERA Leasing GmbH
de
R3306_HRB62636
de
dissolved
de
c/o Businesscenter, Kaiser-Wilhelm-Ring 27, 50672 Köln.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Alexander HahnAuthorized representativeGermany registry
Werner IngenkampAuthorized representativeGermany registry
Yvonne NickelAuthorized representativeGermany registry
Adis BilajbegovicofficerGermany registry
Yvonne NickelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trebian Leasing GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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