DOSSIERS / HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBH
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Company dossier

HSBC Global Asset Management (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24141 · R1101_HRB24141 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 80Risk signals 3Sources

Key facts

active
HSBC Global Asset Management (Deutschland) GmbH
de
R1101_HRB24141
de
active
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total
Barbara Frères GmbHactiveDr. Helfer Verwaltungsgebäude Luxemburg KommanditgesellschaftdissolvedGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungdissolvedGrundstücksgesellschaft Kö2 GmbHdissolvedHEAT Mezzanine Holding GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHactiveHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHactiveHSBC Trinkaus Family Office GmbHactiveHSBC Trinkaus Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC Trinkaus Real Estate GmbHactiveHSBC US Buy-Out GmbH & Co. KGaAactiveInfraRed NF China Real Estate II GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 10 Luxemburg KGactiveTrinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KGactiveTrinkaus Europa Immobilien-Fonds Nr. 12 Luxemburg/Airport GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und ´s-Hertogenbosch & Co. KGdissolved

+11 more

Connections

80 links
Shared operator — likely the same administrator
Vinothek Weinhandel Bartmann & Goeke Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCleanwater Systems GmbHShared officer / director · 2 share thisInternationale Kapitalanlagegesellschaft mit beschränkter HaftungShared officer / director · 2 share thisAPZUMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 2 share thisOn-Gym Verwaltungs GmbHShared officer / director · 2 share thisHSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisAMIQQ UG (haftungsbeschränkt)Shared officer / director · 2 share thisK.Y. International Trade & Investment Co., spol. s r. o.Shared officer / director · 2 share thisBrand Publicity GmbHShared officer / director · 3 share thisLES ATLIERS DU 14Shared officer / director · 3 share thisBEZTEC GmbHShared officer / director · 3 share thisSchröders Verlag UG (haftungsbeschränkt)Shared officer / director · 3 share thisFMS WertmanagementShared officer / director · 3 share thisBahnkomm GmbHShared officer / director · 3 share thisBeztec Verwaltungs-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 80 — full graph via /v1/entities/DE-R1101_HRB24141/network.

People with significant control

63 people
NameRoleFromSource
Anette Herzogofficer—Germany registry
Annette Herzogofficer—Germany registry
Benjamin Ohlyofficer—Germany registry
Benjamin Schottofficer—Germany registry
Bernd Frankeofficer—Germany registry
Bernd Schusterofficer—Germany registry
Bettina Grunewaldofficer—Germany registry
Bianka Vossofficer—Germany registry
Britta Schröderofficer—Germany registry
Britt Possinofficer—Germany registry
Carsten Doctor Kotasofficer—Germany registry
Christian Doctor Weberofficer—Germany registry
Christiane Frankofficer—Germany registry
Christian Hoppeofficer—Germany registry
Christian Reimannofficer—Germany registry
Detlef Mannofficer—Germany registry
Erich Schilcherofficer—Germany registry
Eugen Bergerofficer—Germany registry
Frank Appelofficer—Germany registry
Franz Bartmannofficer—Germany registry
Guido Doctor Cameronofficer—Germany registry
Gunther Westenofficer—Germany registry
Harald Edeleofficer—Germany registry
Heiner Weberofficer—Germany registry
Inka Kohlmannofficer—Germany registry
Isabell Fröhlichofficer—Germany registry
Isabell Taxisofficer—Germany registry
Jan Neumeisterofficer—Germany registry
Klaus-Michael Menzofficer—Germany registry
Lars Murekofficer—Germany registry
Leopold Baronofficer—Germany registry
Lucia Griebenowofficer—Germany registry
Lucia Habrikofficer—Germany registry
Lukas Andrzejczykofficer—Germany registry
Manuel Jaegerofficer—Germany registry
Marco Erlingofficer—Germany registry
Marco Lenfersofficer—Germany registry
Markus Ackermannofficer—Germany registry
Martin Doctor Scholzofficer—Germany registry
Martin Engstlerofficer—Germany registry
Max Baumannofficer—Germany registry
Michael Doctor Böhmofficer—Germany registry
Nadine Bettina Glaeserofficer—Germany registry
Narciso Quijano Fraileofficer—Germany registry
Norbert Kaldunofficer—Germany registry
Norman R. K Liebensteinofficer—Germany registry
Peter Lemmenofficer—Germany registry
Petra Nagelofficer—Germany registry
Philip Müllerofficer—Germany registry
Rainer Höfinghoffofficer—Germany registry
Showing 50 of 63 — full officer list via the API (/v1/entities/DE-R1101_HRB24141/people).

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eugen Berger (officer) matches PEP Eugène Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100