DOSSIERS / AKF BANK GMBH & CO KG
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Company dossier

akf bank GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA15563 · R1608_HRA15563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
akf bank GmbH & Co KG
de
R1608_HRA15563
de
active
de
Am Diek 50, 42277 Wuppertal.
de

Connections

31 links
Shared operator — likely the same administrator
akf leasing GmbH & Co KGShared officer / director · 2 share thisDDL Deutsche Direkt Leasing GmbH & Co. KGShared officer / director · 3 share thisFrisch Spritzmatic GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisakf bank Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisakf servicelease Beteiligungs GmbHShared officer / director · 4 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDebug Verlags-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDeutsche Leasing AGShared officer / director · 5 share thisakf servicelease GmbHShared officer / director · 5 share thisDeutsche Sparkassen Leasing AG & Co. KGShared officer / director · 5 share thisKESTRA Verwaltung GmbHShared officer / director · 8 share thisGEREON Vermögensverwaltungs GmbH & Co. oHGShared officer / director · 8 share thisAGRI TEC LEASING (ATL) Vermietungs- & Leasing GmbHShared 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 31 — full graph via /v1/entities/DE-R1608_HRA15563/network.

People with significant control

13 people
NameRoleFromSource
Brigitte Frischofficer—Germany registry
Franz Adelhardtofficer—Germany registry
Heinz-Bernd Hilleofficer—Germany registry
Helmut Langemannofficer—Germany registry
Holger Stuhlmannofficer—Germany registry
Horst Cousenofficer—Germany registry
Ivetta Preißner-Nuwenhofofficer—Germany registry
Klaus Gröpperofficer—Germany registry
Paul-Dieter Häppofficer—Germany registry
Sina Rotschofficer—Germany registry
Ulrich Weyerofficer—Germany registry
Walter Muyresofficer—Germany registry
Willi Knöpfelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100