Key facts
activeErste Financial Services GmbH
de
R1101_HRB71837
de
active
de
Elisabethstraße 65, 40217 Düsseldorf.
de
Company dossier
Erste Financial Services GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAchte EAA-Beteiligungs GmbHBlackfriars Asset Management Limited, Niederlassung DüsseldorfBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfDritte EAA Anstalt & Co. KGDritte EAA-Beteiligungs GmbHDussinvest2 Beteiligungsgesellschaft mbHEAA Anstalt & Co. KGErste EAA Anstalt öffentlichen Rechts & Co. KGErste EAA-Beteiligungs GmbHFischerinsel Beteiligungs-GmbHFischerinsel Beteiligungs-GmbHFischerinsel Vermietungs-GmbH & Co. KGFischerinsel Vermietungs-GmbH & Co. KGFünfte EAA-Beteiligungs GmbHGkA Gesellschaft für kommunale Anlagen mbHKassiterit Beteiligungs GmbHLIFE.VALUE Properties GmbHMonolith Grundstücksverwaltungsgesellschaft mbHMount Street Portfolio Advisers GmbHNephelin Grundstücksverwaltungsgesellschaft mbH
Connections
15 linksBayan Film GmbHPortigon AGState Street Bank International GmbHreadybank age-mobility GmbHFreudenberg IT Information Services SE & Co. KGSenacor BCS GmbHBlackFin Capital Germany GmbHAllfinanz Holding GmbHFIT Service GmbHFreudenberg IT Solution Consulting SE & Co. KGSenacor BCS GmbHFreudenberg IT GmbH & Co.KGDeutsche WertpapierService Bank AGResolution Management GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lamers | officer | — | Germany registry |
| Anke Doblinger | officer | — | Germany registry |
| Ansgar Kortum | officer | — | Germany registry |
| Dieter Kull | officer | — | Germany registry |
| Dietrich Voigtländer | officer | — | Germany registry |
| Fatih Düger | officer | — | Germany registry |
| Gerd Doctor Börker | officer | — | Germany registry |
| Kai Wilhelm Doctor Franzmeyer | officer | — | Germany registry |
| Klaus Bremges | officer | — | Germany registry |
| Peter Doctor Stemper | officer | — | Germany registry |
| Sören Doctor Christensen | officer | — | Germany registry |
| Stefan Dreesbach | officer | — | Germany registry |
| Yoram Matalon | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100