DOSSIERS / BARCLAYS CAPITAL EFFEKTEN GMBH
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Company dossier

Barclays Capital Effekten GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB53479 · M1201_HRB53479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
Barclays Capital Effekten GmbH
de
M1201_HRB53479
de
active
de
TaunusTurm, Taunustor 1, 60310 Frankfurt am Main.
de

Connections

40 links
Shared operator — likely the same administrator
Sulm Investments GmbHShared officer / director · 2 share thisGoldman, Sachs & Co. Finanz GmbHShared officer / director · 2 share thisFRESIMO Grundstücksverwaltungs GmbHShared officer / director · 3 share thisBarclays Bank PLC Frankfurt BranchShared officer / director · 3 share thisGVJ Grundstücksverwaltung Jägerstraße GmbHShared officer / director · 3 share thisALBRO Verwaltungsges. mbHShared officer / director · 3 share thisAberdeen Property Investors Holding GmbHShared officer / director · 5 share thisAberdeen Immobilien Kapitalanlagegesellschaft mbHShared officer / director · 5 share thisMS Brehmstraße Verwaltungs-GmbHShared officer / director · 5 share thisMorgan Stanley Real Estate Investment GmbHShared officer / director · 5 share thisSOCIETE CIVILE DU CHATEAU LA ROSE LINASShared officer / director · 6 share thisSANSONShared officer / director · 6 share thisOpel Händler VersicherungsService GmbHShared officer / director · 6 share thisEGIS ASSET MANAGEMENT SOLUTIONSShared officer / director · 6 share thisHOWMEDICA INTERNATIONAL S. DE R.L. Zweigniederlassung KielShared 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 40 — full graph via /v1/entities/DE-M1201_HRB53479/network.

People with significant control

14 people
NameRoleFromSource
Peter KimpelManaging director—Germany registry
Alexander Dollofficer—Germany registry
Alfred Langofficer—Germany registry
Christel Bayerofficer—Germany registry
Christian Kleinerofficer—Germany registry
⚠ David Simpsonofficer—Germany registry
Helmut Höferofficer—Germany registry
Jörg Prüßmeierofficer—Germany registry
Nicole Hierro Umpiérrezofficer—Germany registry
Nicole von Kornatzkiofficer—Germany registry
Rainer Doctor Stephanofficer—Germany registry
Rolf-Peter Ruoffofficer—Germany registry
Silvia Schmitten-Walgenbachofficer—Germany registry
Zafar Salehjeeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Simpson (officer) matches PEP David Simpson — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Simpson (officer) matches PEP David Simpson — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100