DOSSIERS / SANTANDER CONSUMER BANK AKTIENGESELLSCHAFT
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Company dossier

Santander Consumer Bank Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1747 · R1504_HRB1747 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 68Risk signals 3Sources

Key facts

active
Santander Consumer Bank Aktiengesellschaft
de
R1504_HRB1747
de
active
de
Santander-Platz 1, 41061 Mönchengladbach.
de

Connections

68 links
Shared operator — likely the same administrator
BANCO SANTANDER (BRASIL) S.A.Shared officer / director · 2 share thisSantander Service GmbHShared officer / director · 2 share thisBickel GmbHShared officer / director · 2 share thisWalter Pfeiffer e.K. Maschinen und Werkzeuge Inhaber Andreas PreuscheShared officer / director · 2 share thisGUICCIOLI GmbHShared officer / director · 2 share this"Beteiligungsgesellschaft Kappes GmbH"Shared officer / director · 2 share thisSEB AGShared officer / director · 2 share thisHSB-Bauteilmontage UG (haftungsbeschränkt)Shared officer / director · 2 share thisYACO Event & Verwaltung UG (haftungsbeschränkt)Shared officer / director · 2 share thisDura-Garden GmbHShared officer / director · 2 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 3 share thisIkano Bank GmbHShared officer / director · 3 share thisAbel Consulting GmbHShared officer / director · 3 share thisYareto GmbHShared officer / director · 3 share thisBank11 für Privatkunden und Handel GmbHShared officer / director · 3 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 68 — full graph via /v1/entities/DE-R1504_HRB1747/network.

People with significant control

79 people
NameRoleFromSource
Alexandra Dempfofficer—Germany registry
Alifuat Aciciofficer—Germany registry
Ali-Fuat Aciciofficer—Germany registry
Almut Heissenbüttelofficer—Germany registry
Andreas Göttigofficer—Germany registry
Andreas Preuscheofficer—Germany registry
Anne Blumenbergofficer—Germany registry
Anne McKenzieofficer—Germany registry
Arnd Doctor Verlegerofficer—Germany registry
Axel Fischerofficer—Germany registry
Bettina Andrewsofficer—Germany registry
Bodo Brachmannofficer—Germany registry
Carsten Ahausofficer—Germany registry
Christian Freyofficer—Germany registry
Darren Lee McKenzieofficer—Germany registry
David Bakovskyofficer—Germany registry
Detlef Augustinofficer—Germany registry
Dieter Abelofficer—Germany registry
Dietmar Bischofsofficer—Germany registry
Dirk Behnekeofficer—Germany registry
Elke Buckofficer—Germany registry
Fatma Aksuofficer—Germany registry
Fernando Silva Fernandezofficer—Germany registry
Frank Bergmannofficer—Germany registry
Gerhard Bischoffofficer—Germany registry
Gerhard Strelowofficer—Germany registry
Haico Geltat-Bardenheuerofficer—Germany registry
Hans-Georg Herrmannofficer—Germany registry
Hans-Günther Maisofficer—Germany registry
Hans-Werner Ahrendofficer—Germany registry
Holger Katzmarekofficer—Germany registry
Horst Mantickofficer—Germany registry
Jaques Schumacherofficer—Germany registry
Jörg Pankrazofficer—Germany registry
José Antonio Vicente Condesofficer—Germany registry
Jürgen Ahaofficer—Germany registry
Jürgen Bechheimofficer—Germany registry
Karl-Heinz Blistainofficer—Germany registry
Katja Behrensofficer—Germany registry
Klaus Hübnerofficer—Germany registry
Lars Borchersofficer—Germany registry
Makus Gräderofficer—Germany registry
Manfred Behrendofficer—Germany registry
Marc Kappesofficer—Germany registry
Maren Lindeckeofficer—Germany registry
Maren Wernerofficer—Germany registry
Markus Gräderofficer—Germany registry
Matthias Amendaofficer—Germany registry
Michael Bennewitzofficer—Germany registry
Nina-Stephanie Barthaofficer—Germany registry
Showing 50 of 79 — full officer list via the API (/v1/entities/DE-R1504_HRB1747/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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