DOSSIERS / SANTANDER CONSUMER BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Santander Consumer Beteiligungsverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13591 · R1504_HRB13591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Santander Consumer Beteiligungsverwaltungsgesellschaft mbH
de
R1504_HRB13591
de
dissolved
de
Santander-Platz 1, 41061 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
Santander Consumer Bank AktiengesellschaftShared officer / director · 3 share thisSantander Consumer Holding GmbHShared officer / director · 3 share thisSantander Consumer Debit GmbHShared officer / director · 8 share thisSantander Consumer autoboerse.de AGShared officer / director · 8 share thisPlus Lease GmbHShared officer / director · 8 share thisSantander Consumer Finance Germany GmbHShared officer / director · 8 share thisRBS (RD Europe) GmbH.Shared officer / director · 10 share thisBurda & Zell Projektentwicklungsgesellschaft mbHShared officer / director · 10 share thisIsban DE GmbHShared officer / director · 10 share thisOmega Financial Services GmbHShared officer / director · 10 share thisi-tect UG (haftungsbeschränkt)Shared officer / director · 10 share thisGE Money Bank GmbHShared officer / director · 10 share thisSantander Consumer Leasing 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.

People with significant control

4 people
NameRoleFromSource
Oliver Burdaofficer—Germany registry
Robert Wagnerofficer—Germany registry
Sven Eschnerofficer—Germany registry
Walter Alexander Donatofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Wagner (officer) matches PEP Robert Wagner — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Wagner (officer) matches PEP Robert F. Wagner — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100