DOSSIERS / RHEIN LEASING GMBH
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Company dossier

Rhein Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85453 · R3306_HRB85453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Rhein Leasing GmbH
de
R3306_HRB85453
de
active
de
Hauptstraße 25 a, 50996 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
Hansa Exclusive Leasing GmbHShared officer / director · 2 share thisRhein Leasing GmbHShared officer / director · 7 share thisDietmar Zimmermann Busunternehmen GmbHShared officer / director · 7 share thisDietmar Zimmermann e.K.Shared officer / director · 7 share thisSD Leasing GmbHShared officer / director · 7 share thisDietmar's Fahrschule GmbHShared officer / director · 7 share thisDSZ Dienstleistungs-Service Zimmermann GmbHShared officer / director · 7 share thismedicos.AufSchalke Reha Verwaltungs GmbHShared officer / director · 11 share thisAccuramics GmbHShared officer / director · 11 share thisADEC Warenexportgesellschaft mbHShared officer / director · 11 share thisCenturion Management GmbHShared officer / director · 11 share thisStaloton Klinker Vertriebs GmbHShared officer / director · 11 share thismedicos.AufSchalke Verwaltungs GmbHShared officer / director · 11 share thisRABKO-Verwaltungs- und Handelsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisPPA Film GmbHShared officer / director · 11 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_HRB85453/network.

People with significant control

3 people
NameRoleFromSource
Rebecca-Rhea BraunsteinAuthorized representative—Germany registry
Dietmar Zimmermannofficer—Germany registry
Heiko Doctor Hollerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhein Leasing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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