DOSSIERS / ERSTE ABWICKLUNGSANSTALT
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Company dossier

Erste Abwicklungsanstalt

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20869 · R1101_HRA20869 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
Erste Abwicklungsanstalt
de
R1101_HRA20869
de
active
de

Connections

29 links
Shared operator — likely the same administrator
HSH Einkauf+ Rechnungswesen GmbHShared officer / director · 2 share thisAmbiente Haus GmbHShared officer / director · 2 share thisDaiwa Corporate Advisory GmbHShared officer / director · 2 share thisODDO BHF Asset Management GmbHShared officer / director · 2 share thisE. Carstens Transport G.m.b.H.Shared officer / director · 3 share thisLISTO Verwaltungs GmbHShared officer / director · 3 share thisBurger Technologie GmbHShared officer / director · 4 share thisSCI YLMZ COShared officer / director · 4 share thisN2YShared officer / director · 4 share thisDexia Kommunalbank Deutschland AGShared officer / director · 4 share thisRhein-Ruhr-Medien GmbHShared officer / director · 4 share thisVB Glas-Großhandelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGAVDOS GmbHShared officer / director · 4 share thisC.E. Görg GmbHShared officer / director · 4 share thisOPPENHEIM PRIVATE EQUITY Verwaltungsgesellschaft mbHShared 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 29 — full graph via /v1/entities/DE-R1101_HRA20869/network.

People with significant control

33 people
NameRoleFromSource
Andrea Rottofficer—Germany registry
Christian Doppstadtofficer—Germany registry
Christoph Carstensofficer—Germany registry
Claudia Bauerofficer—Germany registry
Claus Dülferofficer—Germany registry
Dieter Doctor Heitkampofficer—Germany registry
Gönül Alacayirofficer—Germany registry
Harald Beyerofficer—Germany registry
Hartmut Doctor Schottofficer—Germany registry
Heider Mehlhornofficer—Germany registry
Ingo Arpeofficer—Germany registry
Jens Dohmeßenofficer—Germany registry
Katrin Eberleinofficer—Germany registry
Kerstin Reuterofficer—Germany registry
Matthias Lauofficer—Germany registry
Michael Doctor Schinkeofficer—Germany registry
Nicole Mathes-Kristiansenofficer—Germany registry
Oliver Walterofficer—Germany registry
Peter Doctor Fleischerofficer—Germany registry
Sabine Bürgelofficer—Germany registry
Stefan Klaffofficer—Germany registry
Stephen Colesofficer—Germany registry
Sven Guckelbergerofficer—Germany registry
Tanja Borchartofficer—Germany registry
Thomas Bornofficer—Germany registry
Thomas Frikerofficer—Germany registry
Thomas Menzykofficer—Germany registry
Thomas Wagnerofficer—Germany registry
Tobias Doctor Tillmannofficer—Germany registry
Ulf Neu erteilt an: Doctor Bachmannofficer—Germany registry
Uwe Ahrensofficer—Germany registry
Yücel Yilmazofficer—Germany registry
Yvonne Carolin Hüblofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claudia Bauer (officer) matches PEP Claudia Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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