DOSSIERS / ISBAN DE GMBH
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Company dossier

Isban DE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7090 · R1504_HRB7090 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Isban DE GmbH
de
R1504_HRB7090
de
active
de
Madrider Straße 1, 41069 Mönchengladbach.
de

Connections

25 links
Shared operator — likely the same administrator
Sven Henkel Gesellschaft für Schmuck- und Edelsteinbewertung mbHShared officer / director · 2 share thisF.J. Kléber GmbH Sicherheitsservice und PublicityShared officer / director · 2 share thisIngenieria de Software Bancario S.L. Zweigniederlassung DeutschlandShared officer / director · 2 share thisGEOBAN S.A. Niederlassung DeutschlandShared registered address · 4 share thisPRODUBAN Servicios Informáticos Generales, S.L., Niederlassung DeutschlandShared registered address · 4 share thisSantander Service GmbHShared registered address · 4 share thisIngenieur - Büro Friedrich Rindfleisch KGShared officer / director · 6 share thisHectas Gebäudedienste Stiftung & Co. KGShared officer / director · 6 share thisCarl Zeiss NTS GmbHShared officer / director · 6 share thisBBV Bauplanungs-Beratungs-und Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSantander Consumer Holding GmbHShared officer / director · 8 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 8 share thisPlus Lease GmbHShared officer / director · 8 share thisBank für Sozialwirtschaft AktiengesellschaftShared officer / director · 8 share thisBank für Sozialwirtschaft AktiengesellschaftShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R1504_HRB7090/network.

People with significant control

15 people
NameRoleFromSource
Aida Ribeiro Gonsalves Dieckmannofficer—Germany registry
Arnd Doctor Verlegerofficer—Germany registry
Frank Jussenofficer—Germany registry
Heinz-Josef Hortmannsofficer—Germany registry
Inigo Friend Mergelinaofficer—Germany registry
José Alvarez Giraldezofficer—Germany registry
José Pena Gamarraofficer—Germany registry
Juan José Kuntzofficer—Germany registry
Klaus Kloseofficer—Germany registry
Manfred Hankeofficer—Germany registry
Oliver Burdaofficer—Germany registry
Rudolf Müllerofficer—Germany registry
Sven Eschnerofficer—Germany registry
Sven Henkelofficer—Germany registry
Veronika von Rüdenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Landtag of Lower Austria, Austria. 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