Key facts
activeBank11 für Privatkunden und Handel GmbH
de
R1102_HRB15804
de
active
de
Kamekestr.
de
Company dossier
Bank11 für Privatkunden und Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
10 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn Everhard | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Nina-Stephanie Bartha | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Finkenberg | officer | — | Germany registry |
| Andreas Klieve | officer | — | Germany registry |
| Andre Thomas | officer | — | Germany registry |
| Carsten Kuchler | officer | — | Germany registry |
| Danny Steven Kloth | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Jörn Everhard | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
| Nina-Stephanie Bartha | officer | — | Germany registry |
| Sven Hölker | officer | — | Germany registry |
| Thomas Abs | officer | — | Germany registry |
| Thomas Vögtel | officer | — | Germany registry |
| Uwe Kost | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100