Key facts
activeBank11 Holding GmbH
de
R1102_HRB19328
de
active
de
Hammer Landstraße 91, 41460 Neuss.
de
Company dossier
Bank11 Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paolo Dell` Antonio | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anton Werhahn | officer | — | Germany registry |
| Kathrin Dahnke | officer | — | Germany registry |
| Oliver Doctor Schouler | officer | — | Germany registry |
| Wolfgang Fritz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MBU Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100