DOSSIERS / WGZ BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK
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Company dossier

WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52363 · R1101_HRB52363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 110Risk signals 1Sources

Key facts

dissolved
WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank
de
R1101_HRB52363
de
dissolved
de
Roonstraße 7, 56017 Koblenz.
de

Connections

110 links
Shared operator — likely the same administrator
Volksbank Düsseldorf Neuss eGShared officer / director · 2 share thisR. Lensing GmbHShared officer / director · 2 share thisVolksbank Dortmund-Nordwest eG.Shared officer / director · 2 share thisUnion Asset Management Holding AGShared officer / director · 2 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 2 share thisexpress-kitchen GmbHShared officer / director · 2 share thisThe Boston Consulting Group Service GmbHShared officer / director · 2 share thisZESAR - Zentrale Stelle zur Abrechnung von Arzneimittelrabatten GmbHShared officer / director · 2 share thisCrown Westfalen Bank Aktiengesellschaft i.L.Shared officer / director · 2 share thisINOPOX POLYMER SYSTEMS LIMITEDShared officer / director · 3 share thisElektro Haas Hamburg GmbHShared officer / director · 3 share thisKing - Play Spielhallenverwaltungsgesellschaft mbHShared officer / director · 3 share thisKleefelder Spielhallenverwaltungsgesellschaft mbHShared officer / director · 3 share thisA. Frauenrath Landschaftsbau GmbH & Co. KG.Shared officer / director · 3 share thisHSBC Trinkaus & Burkhardt AGShared 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 110 — full graph via /v1/entities/DE-R1101_HRB52363/network.

People with significant control

90 people
NameRoleFromSource
Achim Beckofficer—Germany registry
Andrea Gorldofficer—Germany registry
Carsten Mackofficer—Germany registry
Christian Hälkerofficer—Germany registry
Christian Schäferofficer—Germany registry
Christoph Meiswinkelofficer—Germany registry
Christoph Stuhldreierofficer—Germany registry
Claudia Kohlhoffofficer—Germany registry
Diego Alvarezofficer—Germany registry
Dietmar Höhnofficer—Germany registry
Dirk Gubeschofficer—Germany registry
Elmar Johannes Kriwetofficer—Germany registry
Erich Achterkampofficer—Germany registry
Falk Bartonofficer—Germany registry
Frank Bielefeldofficer—Germany registry
Frank Elfertofficer—Germany registry
Frank Grieseofficer—Germany registry
Franz-Josef Bultmannofficer—Germany registry
Franz-Josef Heidermannofficer—Germany registry
Gabriele Heisingofficer—Germany registry
Gerhard Brechlerofficer—Germany registry
Gero von Kietzellofficer—Germany registry
Günther Thieleofficer—Germany registry
Harald Stemmleofficer—Germany registry
Horst Neuhausofficer—Germany registry
Hubert Hammesofficer—Germany registry
Ina Maßmannofficer—Germany registry
Jens Becker-Mühlenbrockofficer—Germany registry
Joachim Artsofficer—Germany registry
Joachim Raschdorfofficer—Germany registry
Jörg Lottofficer—Germany registry
Jörg Nettersheimofficer—Germany registry
Jürgen Davidsofficer—Germany registry
Jürgen Kaczmarekofficer—Germany registry
Jürgen Steffensofficer—Germany registry
Karin Bachemofficer—Germany registry
Kirsten Westerfeldofficer—Germany registry
Klaus Doctor Pinnofficer—Germany registry
Klaus Riepeofficer—Germany registry
Kristina Lippoldofficer—Germany registry
Lars Rottwilmofficer—Germany registry
Lutz Kranzbühlerofficer—Germany registry
Mahmoud Hanefiofficer—Germany registry
Mario Proskeofficer—Germany registry
Martin Bausenofficer—Germany registry
Martin Lossinofficer—Germany registry
Matthias Balveofficer—Germany registry
Michael Albrechtofficer—Germany registry
Michael Bollwerkofficer—Germany registry
Michael Dohmenofficer—Germany registry
Showing 50 of 90 — full officer list via the API (/v1/entities/DE-R1101_HRB52363/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100