DOSSIERS / HSBC GERMANY HOLDINGS GMBH
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Company dossier

HSBC Germany Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30712 · R1101_HRB30712 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HSBC Germany Holdings GmbH
de
R1101_HRB30712
de
active
de

Connections

16 links
Shared operator — likely the same administrator
HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 2 share thisGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungShared officer / director · 3 share thisHSBC Trinkaus Consult GmbHShared officer / director · 5 share thisTrinkaus Private Equity Verwaltungs GmbHShared officer / director · 5 share thisUrsula Jakobs Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisTrinkaus Private Equity Management GmbHShared officer / director · 5 share thisbit and byte worker GmbHShared officer / director · 11 share thisFilter System Technik Joachim Zimmermann e. K.Shared officer / director · 11 share thisBayernhafen Verwaltungs GmbHShared officer / director · 11 share thisHoneywell GmbHShared officer / director · 11 share thisNovar GmbHShared officer / director · 11 share thisSVP Stadtverkehr Pforzheim Verwaltungs GmbHShared officer / director · 11 share thisAsTraService UG (haftungsbeschränkt)Shared officer / director · 11 share thisBrüninghaus Verpackungssysteme GmbH & Co. KGShared officer / director · 11 share thisASSEA Nukleartechnik GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1101_HRB30712/network.

People with significant control

9 people
NameRoleFromSource
Andreas Schmitzofficer—Germany registry
Annika Doctor Henrichsofficer—Germany registry
Anthony Kenneth Richterofficer—Germany registry
Carsten Henniesofficer—Germany registry
Colin Kirkbyofficer—Germany registry
Danielle Nebenofficer—Germany registry
Heiko Schröderofficer—Germany registry
Joachim Zimmermannofficer—Germany registry
Wolfgang Jakobsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100