DOSSIERS / GEFA BANK GMBH
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Company dossier

GEFA BANK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2708 · R1608_HRB2708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
GEFA BANK GmbH
de
R1608_HRB2708
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de

Companies at this address

15 total
AGRAFinance Beteiligungsgesellschaft mbH.activeAL Aviation Leasing Gesellschaft mit beschränkter HaftungactiveAL Aviation Leasing Verwaltung-GmbHdissolvedGEFA BANK GMBHactiveGEFA-Leasing Gesellschaft mit beschränkter HaftungdissolvedGEFA Services GmbHactiveLogos 12 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing GmbH & Co. FS "Deutschland" KGactiveLogos 17 Leasing GmbH & Co. KGdissolvedLogos 18 Leasing GmbH & Co. KGdissolvedLogos 7 Leasing-Beteiligungs-GmbHactiveLogos 9 Leasing-Beteiligungs-GmbHactivePhilips Medical Capital GmbHactive

Connections

21 links
Shared operator — likely the same administrator
GEFA-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBannenberg GmbHShared officer / director · 3 share thisBaugeschäft Helmut Bittmann GmbHShared officer / director · 3 share thisGEFA Versicherungsdienst GmbHShared officer / director · 3 share thisGEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbHShared officer / director · 3 share thisDeutsche Factoring GmbHShared officer / director · 4 share thisRaiffeisen-Schulz Agrar GmbHShared officer / director · 4 share thisPhilips Medical Capital GmbHShared officer / director · 4 share thisGEFA Services GmbHShared officer / director · 5 share thisMaier GmbHShared officer / director · 5 share thisArtemis GmbHShared officer / director · 5 share thisPEMA GmbHShared officer / director · 5 share thisBNP Paribas Real Estate GmbHShared officer / director · 6 share thisBank Deutsches Kraftfahrzeuggewerbe GmbHShared officer / director · 6 share thisALD Lease Finanz 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 21 — full graph via /v1/entities/DE-R1608_HRB2708/network.

People with significant control

44 people
NameRoleFromSource
Albrecht Doctor Haaseofficer—Germany registry
Almut Fischerofficer—Germany registry
André Rolfesofficer—Germany registry
Birgit Maierofficer—Germany registry
Christian Barthelsofficer—Germany registry
Christian Eymeryofficer—Germany registry
Claus Hennebergerofficer—Germany registry
Dieter Buschmannofficer—Germany registry
Edeltraud geborene Koch Vogelsangofficer—Germany registry
Emmanuel Martinofficer—Germany registry
Frederik Linthoutofficer—Germany registry
Friedrich Boekeofficer—Germany registry
Hanns-Hermann Fleckenofficer—Germany registry
Hans-Joachim Josewskiofficer—Germany registry
Harald Fründofficer—Germany registry
Hardo Ehrigofficer—Germany registry
Helmut Bittmannofficer—Germany registry
Ingo Gallinatofficer—Germany registry
Jörg Dahnckeofficer—Germany registry
Karl Braßofficer—Germany registry
Lars Geigerofficer—Germany registry
Leo Erpenbeckofficer—Germany registry
Luca Benericettiofficer—Germany registry
Marc-Antoine Linstädterofficer—Germany registry
Mark Fischerofficer—Germany registry
Markus Ebelingofficer—Germany registry
Martin Dornseifferofficer—Germany registry
Martin Hofmannofficer—Germany registry
Matthias Ottoofficer—Germany registry
Matthias Reutherofficer—Germany registry
Maurice-Frédéric Caulliezofficer—Germany registry
Norbert Meyerofficer—Germany registry
Peter Bannenbergofficer—Germany registry
Peter-Philipp Bockofficer—Germany registry
René Henselofficer—Germany registry
Rolf Doctor Hagenofficer—Germany registry
Sascha Amrheinofficer—Germany registry
Stefan Langemannofficer—Germany registry
Sven Heiligentagofficer—Germany registry
Udo Brestelofficer—Germany registry
Ulrich-Werner Battigeofficer—Germany registry
Viktor Burdichofficer—Germany registry
Werner Slavikofficer—Germany registry
Wolfgang Kahofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100