DOSSIERS / SANTANDER CONSUMER HOLDING GMBH
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Company dossier

Santander Consumer Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4484 · R1504_HRB4484 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 7Sources

Key facts

active
Santander Consumer Holding GmbH
de
R1504_HRB4484
de
active
de

Connections

27 links
Shared operator — likely the same administrator
Ikano Bank GmbHShared officer / director · 3 share thisFERNANDA FERNANDEZ ENGENHARIA LTDAShared officer / director · 3 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 3 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 3 share thisGeneral Electric Capital Deutschland GmbHShared officer / director · 3 share thisSantander Consumer Finance Germany GmbHShared officer / director · 3 share thisSantander Service GmbHShared officer / director · 4 share thisBlechstatt GmbHShared officer / director · 4 share thisSTN Tax Group s.r.o.Shared officer / director · 5 share thisTJ Slavoj Čerčany, z.s.Shared officer / director · 5 share thisDATEA Tax s.r.o. v likvidaciShared officer / director · 5 share thisÚčetnictví Tomáškovi s.r.o.Shared officer / director · 5 share thiswwprojekte GmbHShared officer / director · 6 share thisYareto GmbHShared officer / director · 6 share thisBank11 für Privatkunden und Handel GmbHShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R1504_HRB4484/network.

People with significant control

28 people
NameRoleFromSource
Vito VolpeManaging director—Germany registry
Andreas Finkenbergofficer—Germany registry
Arnd Doctor Verlegerofficer—Germany registry
Axel Fischerofficer—Germany registry
Bernd Vollrathofficer—Germany registry
Dana Tomáskováofficer—Germany registry
Eva Gilsofficer—Germany registry
Fernando Silva Fernandezofficer—Germany registry
Friedrich Helmut - genannt Friedhelm - Hommesofficer—Germany registry
Gerd Schumeckersofficer—Germany registry
Henning Otteofficer—Germany registry
Holger Gockelofficer—Germany registry
Jacques Schumacherofficer—Germany registry
Javier Gamarraofficer—Germany registry
Jochen Klöpperofficer—Germany registry
Jose Maria Echanove Labandaofficer—Germany registry
Juan Pedro Gravel Garcia-Perezofficer—Germany registry
Nina-Stephanie Barthaofficer—Germany registry
Oliver Burdaofficer—Germany registry
Pedro de Elejabeitia Rodriguezofficer—Germany registry
Pierantonio Rumignaniofficer—Germany registry
Robert Wagnerofficer—Germany registry
Sven Eschnerofficer—Germany registry
Thomas Hanswillemenkeofficer—Germany registry
Ulrich Doctor Andersofficer—Germany registry
Ulrich Leuschnerofficer—Germany registry
Walter Alexander Donatofficer—Germany registry
Wilhelm Flintzofficer—Germany registry

Risk signals

7 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santander Consumer Debit GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

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.

medium

Politically exposed person (PEP)

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

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 31?

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