DOSSIERS / BAG BANKAKTIENGESELLSCHAFT
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Company dossier

BAG Bankaktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB1175 · R2404_HRB1175 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

active
BAG Bankaktiengesellschaft
de
R2404_HRB1175
de
active
de
Gabelsbergerstraße 1a, 59069 Hamm.
de

Connections

34 links
Shared operator — likely the same administrator
BAG IT Service GmbHShared officer / director · 2 share thisVolksbank Hohenlimburg eGShared officer / director · 2 share thisSWC MittelstandsBeratung GmbHShared officer / director · 2 share thisConRendit Management GmbHShared officer / director · 2 share thisHFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbHShared officer / director · 3 share thisWENZEL + WENZEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNitze/Wenzel Haustechnik GmbHShared officer / director · 3 share thisVR Inkasso Leasing & Consulting GmbHShared officer / director · 3 share thisVolksbank Raiffeisenbank Bad Kissingen eGShared officer / director · 4 share thisFEWE GmbHShared officer / director · 4 share thisZoo Osnabrück gemeinnützige GmbHShared officer / director · 4 share thisDVB Bank AktiengesellschaftShared officer / director · 4 share thisDB Netz AktiengesellschaftShared officer / director · 4 share thisSiemens AktiengesellschaftShared officer / director · 4 share thisPailo UG (haftungsbeschränkt)Shared 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 34 — full graph via /v1/entities/DE-R2404_HRB1175/network.

People with significant control

34 people
NameRoleFromSource
Alfons Deimelofficer—Germany registry
Andreas Bettelhäuserofficer—Germany registry
Andreas Busemannofficer—Germany registry
André Schlückingofficer—Germany registry
Christian Doctor Hoseofficer—Germany registry
Christoph Doctor von Carlowitzofficer—Germany registry
Christoph Prillwitzofficer—Germany registry
Dieter Fellerofficer—Germany registry
Dieter Rymannofficer—Germany registry
Dominik Hielscherofficer—Germany registry
Eva Bucheleofficer—Germany registry
Frank B Stewartofficer—Germany registry
Georg Dozelofficer—Germany registry
Georg Kriesmairofficer—Germany registry
Gunnar Mängelofficer—Germany registry
Harald Schmidtofficer—Germany registry
Jens-Christian Nysethofficer—Germany registry
Katrin Conny Pilzofficer—Germany registry
Marc Dietrichofficer—Germany registry
Marco Kückmannofficer—Germany registry
Martin Gerhard Terflothofficer—Germany registry
Mathias Wenzelofficer—Germany registry
Norbert Eickholtofficer—Germany registry
Norbert Stegnerofficer—Germany registry
Ralf Jürgen Doctor Ostendorfofficer—Germany registry
Ralf Schröterofficer—Germany registry
René Kunslebenofficer—Germany registry
Sandra Lateitofficer—Germany registry
Siegfried Kläuschenofficer—Germany registry
Stefan Heckerofficer—Germany registry
Ute Andersofficer—Germany registry
Volker Fernholzofficer—Germany registry
Wilhelm Müllerofficer—Germany registry
Wolf-Dieter Doctor Heinsohnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVB Bank Aktiengesellschaft · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wilhelm Müller (officer) matches PEP Wilhelm Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Müller (officer) matches PEP Wilhelm Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100