DOSSIERS / BANK11DIREKT GMBH
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Company dossier

Bank11direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54638 · R1101_HRB54638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Bank11direkt GmbH
de
R1101_HRB54638
de
dissolved
de
Wanheimer Straße 70, 40468 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Optanus GmbHShared officer / director · 2 share thisBank11direkt GmbHShared officer / director · 2 share thisC & A Services GmbH & Co. OHGShared registered address · 4 share thisC & A Mode GmbH & Co. KGShared registered address · 4 share thisC&A MODE GMBH & CO KGShared registered address · 4 share thisRODEO Sport GmbHShared officer / director · 7 share thisHABAU Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 7 share thisANTHOS Düsseldorf GmbHShared officer / director · 7 share thisANTHOS Düsseldorf GmbHShared officer / director · 7 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
Carsten Georg Samuschofficer—Germany registry
Franz-Josef Schmitzofficer—Germany registry
Jens Doctor Borchersofficer—Germany registry
Oliver Doctor Prillofficer—Germany registry
Tillmann Grevelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bank11direkt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100