DOSSIERS / SANTANDER SERVICE GMBH
← SearchExport PDF
Company dossier

Santander Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12099 · R1504_HRB12099 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Santander Service GmbH
de
R1504_HRB12099
de
active
de
Madrider Straße 1, 41069 Mönchengladbach.
de

Connections

26 links
Shared operator — likely the same administrator
Santander Consumer Bank AktiengesellschaftShared officer / director · 2 share thisAUTO TREFF Bernhard Heming Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisRBS (RD Europe) GmbH.Shared officer / director · 2 share thisSantander Consumer Holding GmbHShared officer / director · 4 share thisPRODUBAN Servicios Informáticos Generales, S.L., Niederlassung DeutschlandShared registered address · 4 share thisBlechstatt GmbHShared officer / director · 4 share thisGEOBAN S.A. Niederlassung DeutschlandShared registered address · 4 share thisIsban DE GmbHShared registered address · 4 share thisGEOBAN Deutschland GmbHShared officer / director · 5 share thisRCI Versicherungs-Service GmbHShared officer / director · 5 share thisRCI Leasing Beteiligungs-GmbHShared officer / director · 5 share thisRCI Leasing GmbHShared officer / director · 5 share thisGfU Verwaltungsgesellschaft mbHShared officer / director · 7 share thisEngels GmbHShared officer / director · 7 share thisSuccess Consulting Team GmbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1504_HRB12099/network.

People with significant control

10 people
NameRoleFromSource
Achim Engelsofficer—Germany registry
Andrea Holtkampofficer—Germany registry
Klaus Klingenbergofficer—Germany registry
Manfred G Hankeofficer—Germany registry
Martina Schäfer-Karatziasofficer—Germany registry
Norbert Brouwersofficer—Germany registry
Peter Koßofficer—Germany registry
Roland Berghausenofficer—Germany registry
Thomas Hanswillemenkeofficer—Germany registry
Christian Schmitzsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Graaler Service GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Koß (officer) matches PEP Piotr Koss — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100