DOSSIERS / HSBC TRANSACTION SERVICES GMBH
← SearchExport PDF
Company dossier

HSBC Transaction Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51667 · R1101_HRB51667 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
HSBC Transaction Services GmbH
de
R1101_HRB51667
de
active
de
Yorckstr.
de

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agn med kd & c GmbHactiveA. K. Mitraka GmbHactiveA + Q Einrichtungs Vertriebs GmbH & Co. KGactiveARIS & MORE UG (haftungsbeschränkt)dissolvedAstecs GmbHactiveAtlas 2001 Immobilien und Verwaltungs GmbHactiveBB Basketball Marketing GmbHactiveBiomasseproduktions und Logistik GmbHdissolvedBiomasseproduktions und Logistik GmbHdissolvedBR Mineralien GmbHactive"Carizma" Betriebs- Cafe- und Telekommunikations GmbHdissolvedC. Cube GmbHactiveCIC AGactiveCIC Castel Maggiore GmbHdissolvedCIC Ceneselli GmbHactiveCIC Energy Service GmbHactiveCIC Erneuerbare Energien Gesellschaft mbHactiveCIC Immobilien GmbHactiveCIC International GmbHactiveCIC IV GmbH & Co. KGactive

+73 more

Connections

28 links
Shared operator — likely the same administrator
Presse Vertriebs-GmbH GermersheimShared officer / director · 2 share thisHSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisHSBC Operational Services GmbHShared officer / director · 2 share thisInternationale Kapitalanlagegesellschaft mit beschränkter HaftungShared officer / director · 2 share thisGTA Gesellschaft für Technische Automatisierung mbHShared officer / director · 2 share thisTick Trading Software AktiengesellschaftShared officer / director · 2 share thisAdrenatur GmbHShared officer / director · 2 share thisDekaBank Deutsche GirozentraleShared officer / director · 2 share thisWohnplus Immobilien GmbHShared officer / director · 3 share thisFliesen Dornieden UG (haftungsbeschränkt)Shared officer / director · 3 share thisFliesen Dornieden UG (haftungsbeschränkt)Shared officer / director · 3 share thisImmobilien-Verwaltung Kielmann GmbHShared officer / director · 3 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 4 share thisHSBC Trinkaus Private Wealth GmbHShared officer / director · 4 share thisDeutsche Börsen Beteiligungsgesellschaft 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 28 — full graph via /v1/entities/DE-R1101_HRB51667/network.

People with significant control

68 people
NameRoleFromSource
Abdelkrim Achabofficer—Germany registry
Alexandra Schmidtofficer—Germany registry
Alwin Bathijaofficer—Germany registry
Andrea Findhammerofficer—Germany registry
Andrè Doctor Jansonofficer—Germany registry
André Hilgerofficer—Germany registry
Anke Dornbuschofficer—Germany registry
Artur Baumgärtnerofficer—Germany registry
Bernd Beckerofficer—Germany registry
Bernhard Hammermannofficer—Germany registry
Carsten Sendlingerofficer—Germany registry
Christiane Doctor Marlianiofficer—Germany registry
Claudia Steigerofficer—Germany registry
Daniela Bendtofficer—Germany registry
Daniel Kielmannofficer—Germany registry
Daniel Schaeferofficer—Germany registry
Danja Surlemontofficer—Germany registry
David Averdunkofficer—Germany registry
Detlef Doctor Irmenofficer—Germany registry
Emin Bahadirofficer—Germany registry
Ersen Kaparofficer—Germany registry
Frank Breuerofficer—Germany registry
Frank Machaofficer—Germany registry
Gerd Goetzofficer—Germany registry
Gökhan Gönülofficer—Germany registry
Gregor Bußhoffofficer—Germany registry
Heidi Bergerofficer—Germany registry
Horst Skomrockofficer—Germany registry
Ilona Kriegerofficer—Germany registry
Jan Philipp Benninghausofficer—Germany registry
Jochen Draheimofficer—Germany registry
Jochen Medler-Ulffofficer—Germany registry
Jörg Borkofficer—Germany registry
Julia Thieserofficer—Germany registry
Karl Heinz Gebauerofficer—Germany registry
Katharina Overwienofficer—Germany registry
Kirsten Breitenfeldtofficer—Germany registry
Kirstin Heeskensofficer—Germany registry
Lars Jansenofficer—Germany registry
Lothar Claußofficer—Germany registry
Ludger Kröllofficer—Germany registry
Lydia Chilevofficer—Germany registry
Lynette Buseofficer—Germany registry
Marieluise Daußofficer—Germany registry
Markus Hollmannofficer—Germany registry
Martin Langofficer—Germany registry
Martin Rahlfofficer—Germany registry
Michael Cebulskyofficer—Germany registry
Nadine Hentschofficer—Germany registry
Nagua Boumanjalofficer—Germany registry
Showing 50 of 68 — full officer list via the API (/v1/entities/DE-R1101_HRB51667/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Schaefer (officer) matches PEP Daniel Schaefer — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Schaefer (officer) matches PEP Daniel Schaefer — member of the State Senate of Colorado, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100