DOSSIERS / BNP PARIBAS FACTOR GMBH
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Company dossier

BNP Paribas Factor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25752 · R1101_HRB25752 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BNP Paribas Factor GmbH
de
R1101_HRB25752
de
active
de

Connections

15 links
Shared operator — likely the same administrator
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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.

People with significant control

14 people
NameRoleFromSource
Bernd Markus Laskeofficer—Germany registry
Dennis Wallendaofficer—Germany registry
Dirk Giesenofficer—Germany registry
Heinrich Layofficer—Germany registry
Jennifer Odile Doctor Grunwaldofficer—Germany registry
Jennifer Odile Grunwaldofficer—Germany registry
Johannes Carolus Henricus Martensofficer—Germany registry
Jörg Wilhelm Freialdenhovenofficer—Germany registry
Lutz Hübenthalofficer—Germany registry
Michael Hornischerofficer—Germany registry
Robertus Paulus Gerardus Sandersofficer—Germany registry
Thomas Buscherofficer—Germany registry
Willibrordus Pieter Hubertus Antonius Collarisofficer—Germany registry
Thorsten Königsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100