DOSSIERS / VR FINANZDIENSTLEISTUNG GMBH
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Company dossier

VR FinanzDienstLeistung GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB67115 · F1103R_HRB67115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
VR FinanzDienstLeistung GmbH
de
F1103R_HRB67115
de
active
de
Top Tegel, Wittestraße, Haus R 30, 13509 Berlin Gegenstand: Die Erbringung von Unterstützungsleistungen für Bankgeschäft oder Finanzdienstleistungen von Kredit- und Finanzdienstleistungsinstituten (Institute) mit Sitz im In- und Ausland.
de

Connections

22 links
Shared operator — likely the same administrator
Pantheon stav, s.r.o.Shared officer / director · 2 share thisparcIT GmbHShared officer / director · 2 share thisAkowi GmbHShared officer / director · 2 share thisLuna Sailing UG (haftungsbeschränkt)Shared officer / director · 3 share thisKölner Bank eGShared officer / director · 3 share thisBerliner Volksbank eGShared officer / director · 3 share thisBAKRA Industrie- und Elektrotechnik GmbHShared officer / director · 4 share thisAGROPET IBIRAMENSE LTDAShared officer / director · 4 share thisAtlas Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBerliner Volksbank Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisZweite Grund + Renten Grunderwerbsgesellschaft mbHShared officer / director · 6 share thisGenossenschaftshaus Wilmersdorf Grundstücksgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAmgen Research (Munich) GmbHShared officer / director · 6 share thisGrundstücksgesellschaft Kurfürstenstraße 88/91 mbH.Shared officer / director · 6 share thisBerliner Volksbank Beteiligungs GmbHShared officer / director · 6 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 22 — full graph via /v1/entities/DE-F1103R_HRB67115/network.

People with significant control

13 people
NameRoleFromSource
Christian Neitzelofficer—Germany registry
Daniel Kellerofficer—Germany registry
Frank Wienkerofficer—Germany registry
Gisbert Beckmannofficer—Germany registry
Jörg Gündlingofficer—Germany registry
Jürgen Nötherofficer—Germany registry
Lars Brooksiekofficer—Germany registry
Mario Bachmannofficer—Germany registry
Patrick Yousefianofficer—Germany registry
Rolf Huxollofficer—Germany registry
Stefan Gerdsmeierofficer—Germany registry
Tobias Lukasofficer—Germany registry
Ute Kohlerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100