DOSSIERS / CLEARSTREAM BANKING AKTIENGESELLSCHAFT
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Company dossier

Clearstream Banking Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB7500 · M1201_HRB7500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

active
Clearstream Banking Aktiengesellschaft
de
M1201_HRB7500
de
active
de
Mergenthalerallee 61, 65760 Eschborn.
de

Companies at this address

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

Connections

58 links
Shared operator — likely the same administrator
HEIMEX Vertriebs GmbHShared officer / director · 2 share thisEurex Repo GmbHShared officer / director · 2 share thisHubert Peeters Verwaltungs-GmbHShared officer / director · 2 share thisGabe und Ritter Transport GmbHShared officer / director · 2 share thisROSAROT Pflanzenversand Gerd Hartung e. K.Shared officer / director · 2 share thisH & R Elektrotechnik oHGShared officer / director · 2 share thisG.S. DISTRIBUTIONShared officer / director · 3 share thisDieQuA UG (haftungsbeschränkt)Shared officer / director · 3 share thisClearstream Holding AGShared officer / director · 3 share thisDr. Peters Geschäftsführungs-GmbHShared officer / director · 3 share thisMULLER FLEURS SARLShared officer / director · 3 share thisb2clear GmbHShared officer / director · 3 share thisDCE Computer-Service GmbHShared officer / director · 3 share thisXlaunch GmbHShared officer / director · 3 share thisMINERVA Schreib und Spiel W.F.A. Preuß e.K.Shared officer / director · 4 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 58 — full graph via /v1/entities/DE-M1201_HRB7500/network.

People with significant control

63 people
NameRoleFromSource
Andrea Kahlertofficer—Germany registry
Andreas Reilichofficer—Germany registry
Anneliese Steinofficer—Germany registry
Anthony Moranofficer—Germany registry
Armin Borriesofficer—Germany registry
Arnaud Delestienneofficer—Germany registry
Björn Erik Jüngerkesofficer—Germany registry
Christian Heyneofficer—Germany registry
Christian Paulußenofficer—Germany registry
Claudia Hauserofficer—Germany registry
Detlef Liebeskindofficer—Germany registry
Dirk Hofmannofficer—Germany registry
Eva-Maria Kellerofficer—Germany registry
Fabian Nelissenofficer—Germany registry
Gerd Hartungofficer—Germany registry
Gerhard Leßmannofficer—Germany registry
Guido Willeofficer—Germany registry
Hans-Joachim Doctor Fehlbergofficer—Germany registry
Hans-Jürgen Enkelmannofficer—Germany registry
Jens Hachmeisterofficer—Germany registry
⚠ João Amaralofficer—Germany registry
Jürgen Doctor Witzelofficer—Germany registry
Jürgen Hillenofficer—Germany registry
Karla Amendofficer—Germany registry
Katharine Waldieofficer—Germany registry
Kersten Jaschinskiofficer—Germany registry
Klaus Mörschelofficer—Germany registry
Linda Ziehmsofficer—Germany registry
Lucien Albertyofficer—Germany registry
Marc Beckerofficer—Germany registry
Marc Kiefferofficer—Germany registry
Marcus Patrick Thompsonofficer—Germany registry
Marko Wesserofficer—Germany registry
Martina Gruberofficer—Germany registry
Mathias H Hlubekofficer—Germany registry
Mathias Papenfußofficer—Germany registry
Matthias Preußofficer—Germany registry
Matthias Stephan-Weßlinofficer—Germany registry
Michael Königofficer—Germany registry
Michael Peetersofficer—Germany registry
Michael Steinickeofficer—Germany registry
Nathalie Cimolinoofficer—Germany registry
Nicolas Boatwrightofficer—Germany registry
Nikolas Schmitz-Lauofficer—Germany registry
Paul Prattofficer—Germany registry
Petra Rybakofficer—Germany registry
Philippe Van Oekelofficer—Germany registry
Pierrette Mullerofficer—Germany registry
Sabine Doctor Roeckl-Schmidtofficer—Germany registry
Siegfried Hartelofficer—Germany registry
Showing 50 of 63 — full officer list via the API (/v1/entities/DE-M1201_HRB7500/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

João Amaral (officer) matches PEP João Amaral — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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