DOSSIERS / DEUTSCHE BÖRSE AKTIENGESELLSCHAFT
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Company dossier

Deutsche Börse Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB32232 · M1201_HRB32232 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 113Risk signals 3Sources

Key facts

active
Deutsche Börse Aktiengesellschaft
de
M1201_HRB32232
de
active
de
Mergenthalerallee 61, 65760 Eschborn.
de

Companies at this address

19 total
Assam SellerCo Services, Inc. Zweigniederlassung FrankfurtactiveBörse Frankfurt Zertifikate AGactiveClearstream Banking AktiengesellschaftactiveClearstream Beteiligungs AGactiveClearstream Holding AGactiveDB1 Ventures GmbHactiveDEUTSCHE BORSEactiveDeutsche Börse Commodities GmbHactiveDeutsche Börse Systems AktiengesellschaftdissolvedDeutsche Gesellschaft für Wertpapierabwicklung mbHdissolvedEUREX Clearing AktiengesellschaftactiveEurex Clearing Security Trustee GmbHactiveEUREX Frankfurt AktiengesellschaftactiveEurex Repo GmbHdissolvedEurex Repo GmbHactiveEUREX Services GmbHactiveFinnovation S.A. deutsche ZweigniederlassungdissolvedFinnovation Software GmbHdissolved

Connections

113 links
Shared operator — likely the same administrator
Finnovation Financial Servcices GmbHShared officer / director · 2 share thisDeutsche Börse Systems AktiengesellschaftShared officer / director · 2 share thisDB Investment Services GmbHShared officer / director · 2 share thisEurex Clearing Security Trustee GmbHShared officer / director · 2 share thisPlanpor GmbH, Vertriebs- und IngenieurgesellschaftShared officer / director · 2 share thisCapCon GmbHShared officer / director · 2 share thisSeed GmbHShared officer / director · 2 share thisHIGH PERFORMANCE CONSULTING (HPC) LIMITEDShared officer / director · 3 share thisKidSenio Kinder- und Seniorenpflege GmbHShared officer / director · 3 share thisMünchener Handelsverein Verwaltung GmbHShared officer / director · 3 share thisEUREX Clearing AktiengesellschaftShared officer / director · 3 share thisFONCIERE SEMA IIShared officer / director · 3 share thisEUREX Frankfurt AktiengesellschaftShared officer / director · 3 share thisFINVAX GmbHShared officer / director · 3 share thisDeutsche Börse Photography Foundation gemeinnützige GmbHShared officer / director · 3 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 113 — full graph via /v1/entities/DE-M1201_HRB32232/network.

People with significant control

137 people
NameRoleFromSource
Achim Balaschofficer—Germany registry
Adrian Hehlofficer—Germany registry
Albrecht Doctor Bürgerofficer—Germany registry
Alexander Graf von Preysingofficer—Germany registry
Alexandra Doctor Hachmeisterofficer—Germany registry
Alison May Kingofficer—Germany registry
Andrea Kahlertofficer—Germany registry
Andreas Cappelofficer—Germany registry
Andreas Doctor Köchlingofficer—Germany registry
Andreas Doctor Moravecofficer—Germany registry
Andreas Wolfofficer—Germany registry
Ankur Kamaliaofficer—Germany registry
Anna Glosofficer—Germany registry
Anne-Marie Beckmannofficer—Germany registry
Arno Doctor Thielemannofficer—Germany registry
Ashwin Kumarofficer—Germany registry
Axel Schornofficer—Germany registry
Barbara Georgofficer—Germany registry
Barbara Schlentrichofficer—Germany registry
Bernd Eschenbrücherofficer—Germany registry
Birgit Bokelofficer—Germany registry
Brendan Bradleyofficer—Germany registry
Brigitte Nickelofficer—Germany registry
Britta Carstensenofficer—Germany registry
Carlo Kölzerofficer—Germany registry
Caroline Davisofficer—Germany registry
Christian Doctor Altvaterofficer—Germany registry
Christiane Baumgartenofficer—Germany registry
Christian Heyneofficer—Germany registry
Christian Liborofficer—Germany registry
Christoph Krausofficer—Germany registry
Colin Bennettofficer—Germany registry
Ekkehard Doctor Jaskullaofficer—Germany registry
Eric Leupoldofficer—Germany registry
Erik Tim Müllerofficer—Germany registry
Frank Fischerofficer—Germany registry
Frank Gerstenschlägerofficer—Germany registry
Frank Henning-Christian Klaasofficer—Germany registry
Frank Schäferofficer—Germany registry
Georg Alexander Höptnerofficer—Germany registry
Gerd Doctor Hartungofficer—Germany registry
Gerhard Doctor Müllerofficer—Germany registry
Gudrun Feiertagofficer—Germany registry
Hans Joachim Doctor Fehlbergofficer—Germany registry
Hartmut Doctor Grafofficer—Germany registry
Hartmut Kleinofficer—Germany registry
Heike Eckertofficer—Germany registry
Heiko Heymeofficer—Germany registry
Hubert Brendelofficer—Germany registry
Ingrid Madeleine Haasofficer—Germany registry
Showing 50 of 137 — full officer list via the API (/v1/entities/DE-M1201_HRB32232/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Börse Systems Aktiengesellschaft · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100