DOSSIERS / CROWN WESTFALEN BANK AKTIENGESELLSCHAFT I.L.
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Company dossier

Crown Westfalen Bank Aktiengesellschaft i.L.

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB1941 · R2201_HRB1941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Crown Westfalen Bank Aktiengesellschaft i.L.
de
R2201_HRB1941
de
active
de
Löwenzahnweg 49, 44797 Bochum.
de

Connections

9 links
Shared operator — likely the same administrator
Rheinische Vermögen & Finanz RV e.K.Shared officer / director · 2 share thisWGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 2 share thisCrown Credit Services GmbHShared officer / director · 2 share thisCBS Immobilienprojekte GmbHShared officer / director · 4 share thisGesellschaft für Grundbesitz mit beschränkter HaftungShared officer / director · 4 share thisBahnhofsgaststätte Haaf UG (haftungsbeschränkt)Shared officer / director · 4 share thisMF 1. Vehikel GmbHShared officer / director · 6 share thisWestfalen Kapitalverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBAK Verwaltungsgesellschaft mit beschränkter HaftungShared 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.

People with significant control

10 people
NameRoleFromSource
Frank Bergerofficer—Germany registry
Helmut Goeckerofficer—Germany registry
Heribert Hellrungofficer—Germany registry
Jürgen Kalfhausofficer—Germany registry
Lothar Zillerofficer—Germany registry
Martin Bausenofficer—Germany registry
Ralf Baczewskiofficer—Germany registry
Reiner Dzubaofficer—Germany registry
Stefan Haafofficer—Germany registry
Volker Fehrofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100