DOSSIERS / BANK11DIREKT GMBH
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Company dossier

Bank11direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17323 · R1102_HRB17323 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Bank11direkt GmbH
de
R1102_HRB17323
de
dissolved
de
Hammer Landstr.
de

Companies at this address

40 total
AREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungactiveBCN-Design GmbHactiveByteflip UG (haftungsbeschränkt)activeDRS Security GmbHactiveFabio Perini Germany GmbHdissolvedGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHdissolvedGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHactiveHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEactiveIMATION DEUTSCHLAND GmbHdissolvedITRY International GmbHactiveJanin Tankstellen GmbHdissolvedJ&L GmbHactiveKB-Hausbau GmbHactiveMaifeld Hotelbetriebs GmbHactiveMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGdissolvedMBU Vermögensverwaltung GmbHdissolvedNet Targeting Internetservices e. K.dissolvedokieDokie - Gaststätten GmbHactiveOrfelin Systems GmbHactiveOTTIMO GmbHactive

+20 more

Connections

20 links
Shared operator — likely the same administrator
Bank11direkt GmbHShared officer / director · 2 share thisabcbank GmbHShared officer / director · 2 share thisBank11 für Privatkunden und Handel GmbHShared officer / director · 2 share thisQuartier Heidestraße GmbHShared officer / director · 3 share thisKost und Marschner GmbHShared officer / director · 3 share thisAggregate Financial Services GmbHShared officer / director · 3 share thisHABAU Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 7 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 7 share thisRODEO Sport GmbHShared officer / director · 7 share thisANTHOS Düsseldorf GmbHShared officer / director · 7 share thisANTHOS Düsseldorf GmbHShared officer / director · 7 share thisDeTeWe Finance GmbHShared officer / director · 10 share thismilon financial services GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft Wilh. Werhahn mit beschränkter Haftung.Shared officer / director · 10 share thispage solution finance gmbhShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1102_HRB17323/network.

People with significant control

11 people
NameRoleFromSource
Brigitta Siedschlagofficer—Germany registry
Carsten Georg Samuschofficer—Germany registry
Danny Steven Klothofficer—Germany registry
Jaroslaw Pawel Konieczkaofficer—Germany registry
Jürgen Frank Doctor Krauseofficer—Germany registry
Martin Doctor Straatenofficer—Germany registry
Ralf Szechofficer—Germany registry
Stefan Kochofficer—Germany registry
Tillmann Grevelofficer—Germany registry
Uwe Kostofficer—Germany registry
Willi Passenheimofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 111 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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100