DOSSIERS / BANKHAUS LAMPE KG
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Company dossier

Bankhaus Lampe KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA12924 · R2101_HRA12924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 1Sources

Key facts

active
Bankhaus Lampe KG
de
R2101_HRA12924
de
active
de
Büchsenstraße 28, 70174 Stuttgart.
de

Connections

46 links
Shared operator — likely the same administrator
Bankhaus Lampe KG Zweigniederlassung BerlinShared officer / director · 2 share thisBäume Verwaltungs- und Beteiligungs GmbHShared officer / director · 2 share this"DR.OETKER POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSCH-Choren Holding GmbHShared officer / director · 2 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 2 share thisODDO BHF AktiengesellschaftShared officer / director · 2 share thisLampe Vermögenstreuhand GmbHShared officer / director · 2 share thisOetker Farmen Verwaltungs GmbHShared officer / director · 2 share thisLampe Verwaltungs-GmbHShared officer / director · 2 share thisKAMAPHARM GmbHShared officer / director · 2 share thisLampe Asset Management GmbHShared officer / director · 2 share thisA.u.I. Ebner GmbHShared officer / director · 2 share thisHSBC Trinkaus & Burkhardt AGShared officer / director · 3 share thisMein Blick Seniorenwohnanlage GmbHShared officer / director · 3 share thisyourdata GmbHShared registered address · 3 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 46 — full graph via /v1/entities/DE-R2101_HRA12924/network.

People with significant control

50 people
NameRoleFromSource
Klemens BreuerAuthorized signatory (Prokurist)—Germany registry
Markus BolderAuthorized signatory (Prokurist)—Germany registry
Nicolas Doctor BlanchardAuthorized signatory (Prokurist)—Germany registry
Stephan Prof. Doctor SchüllerAuthorized signatory (Prokurist)—Germany registry
Ulrich CosseAuthorized signatory (Prokurist)—Germany registry
Ute GerbauletAuthorized signatory (Prokurist)—Germany registry
Werner Albert SchusterAuthorized signatory (Prokurist)—Germany registry
Alois Ebnerofficer—Germany registry
Anastasios Papalamprouofficer—Germany registry
Andreas Bornmüllerofficer—Germany registry
Annika Belkeofficer—Germany registry
Arnd-Peter Baßfeldofficer—Germany registry
Bernd Bäumeofficer—Germany registry
Christian Graf von Bassewitzofficer—Germany registry
Daniel Fechtelpeterofficer—Germany registry
Dieter Baumewerdofficer—Germany registry
Eberhard Hoffmannofficer—Germany registry
Erwin Lochtenofficer—Germany registry
Günter Baumsofficer—Germany registry
Hansjörg Zwiehoffofficer—Germany registry
Horst-Michael Düllbergofficer—Germany registry
Jan Oliver Bellofficer—Germany registry
Joachim Doctor Bonnofficer—Germany registry
Joachim Gluchofficer—Germany registry
Kai Ewertofficer—Germany registry
Karim Skandar Ayedofficer—Germany registry
Karl-Heinz Doctor Frankeofficer—Germany registry
Klaus Brockmeyerofficer—Germany registry
Klaus-Peter Menkeofficer—Germany registry
Manfred Brenneckeofficer—Germany registry
Nicolas Doctor Blanchardofficer—Germany registry
Nils Doctor Bedkeofficer—Germany registry
Oliver Kampmeyerofficer—Germany registry
Patrick Althoffofficer—Germany registry
Peter Blenkleofficer—Germany registry
Peter Ebertzofficer—Germany registry
Rudolf-August Oetkerofficer—Germany registry
Rudolf Döschofficer—Germany registry
Sandra Herzenbruchofficer—Germany registry
Stefan Moritzofficer—Germany registry
Stephan Prof. Doctor Schüllerofficer—Germany registry
Tilman Doctor Pergerofficer—Germany registry
Ulrich Cosseofficer—Germany registry
Ute Gerbauletofficer—Germany registry
Uwe Kastrupofficer—Germany registry
Veronika Gemsofficer—Germany registry
Volker Arndtofficer—Germany registry
Werner Albert Schusterofficer—Germany registry
Wolfgang Baguschofficer—Germany registry
Wolfgang Eichertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100