DOSSIERS / BANKING SOLUTIONS & SERVICES GMBH
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Company dossier

Banking Solutions & Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7537 · R2404_HRB7537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Banking Solutions & Services GmbH
de
R2404_HRB7537
de
active
de
Am Gierath 20, 40885 Ratingen.
de

Connections

22 links
Shared operator — likely the same administrator
Giorgio Capone Sales UG (haftungsbeschränkt)Shared registered address · 3 share thisServicegesellschaft für Zahlungssysteme mbHShared registered address · 3 share thisRhenus Scharrer GmbHShared officer / director · 4 share thisRhenus Midi Data GmbHShared officer / director · 4 share thisRhenania Intermodal Transport GmbH Zweigniederlassung DuisburgShared officer / director · 4 share thisRhenus High Tech Verwaltungs GmbHShared officer / director · 4 share thisRhenania Intermodal Transport GmbH Zweigniederlassung WeselShared officer / director · 4 share thisRhenus Logistics GmbHShared officer / director · 4 share thisUNI-DATA GmbHShared officer / director · 5 share thisRhenus Midi Data GmbHShared officer / director · 5 share thisRhenus Midi Data Augsburg GmbHShared officer / director · 5 share thisHolsteins Mühle GmbHShared officer / director · 12 share thisBLUESPED FRANCEShared officer / director · 12 share thisBRB Baumanagement GmbHShared officer / director · 12 share thisHENGST - KESSLER GmbH PräzisionswerkzeugeShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2404_HRB7537/network.

People with significant control

5 people
NameRoleFromSource
Helmut Conventofficer—Germany registry
Klaus Coltraneofficer—Germany registry
Michael Boosofficer—Germany registry
Raphael Cordellofficer—Germany registry
Thomas Eggerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Egger (officer) matches PEP Thomas Egger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100