DOSSIERS / AKF BANK BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

akf bank Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB4639 · R1608_HRB4639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
akf bank Beteiligungsgesellschaft mit beschränkter Haftung
de
R1608_HRB4639
de
active
de
Am Diek 50, 42277 Wuppertal.
de

Connections

29 links
Shared operator — likely the same administrator
Vorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDRETTMANN International GmbHShared officer / director · 3 share thisakf servicelease Beteiligungs GmbHShared officer / director · 4 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 4 share thisVorwerk & Co. KGShared officer / director · 4 share thisVorwerk Facility Management Holding KGShared officer / director · 4 share thisakf leasing GmbH & Co KGShared officer / director · 4 share thisakf bank GmbH & Co KGShared officer / director · 4 share thisDeutsche Sparkassen Leasing AG & Co. KGShared officer / director · 5 share thisDeutsche Leasing AGShared officer / director · 5 share thisCIT Industrie Leasing (Germany) GmbHShared officer / director · 7 share thisCIT Industrie Bank (Germany) GmbHShared officer / director · 7 share thisakf servicelease GmbHShared officer / director · 7 share thisakf industrieleasing GmbHShared officer / director · 7 share thisakf industriefinanz GmbHShared officer / director · 7 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 29 — full graph via /v1/entities/DE-R1608_HRB4639/network.

People with significant control

13 people
NameRoleFromSource
Boris Dassenofficer—Germany registry
Frank Doctor Henesofficer—Germany registry
Günter Jägerofficer—Germany registry
Heinz Bernd Hilleofficer—Germany registry
Helmut Langemannofficer—Germany registry
Holger Stuhlmannofficer—Germany registry
Martin Mudersbachofficer—Germany registry
Oliver Kindlerofficer—Germany registry
Paul-Dieter Häppofficer—Germany registry
Sandra Heinofficer—Germany registry
Ulrich Weyerofficer—Germany registry
Walter Wilhelm Muyresofficer—Germany registry
Willi Knöpfelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100