DOSSIERS / VON ESSEN GMBH & CO. KG BANKGESELLSCHAFT
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Company dossier

VON ESSEN GmbH & Co. KG Bankgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA4189 · R2503_HRA4189 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
VON ESSEN GmbH & Co. KG Bankgesellschaft
de
R2503_HRA4189
de
dissolved
de
Huyssenallee 86-88, 45128 Essen.
de

Connections

20 links
Shared operator — likely the same administrator
Zänker & Dittrich GmbH & Co. KGShared officer / director · 2 share thisMILLENNIUMCONCEPT GmbHShared officer / director · 2 share thisFortis Finanz GmbHShared officer / director · 3 share thisBarclaycard Barclays Bank PLCShared officer / director · 3 share thisVON ESSEN Bank GmbHShared registered address · 8 share thisINNOTEC Energie und Umwelt GmbHShared registered address · 8 share thisFortis Finanz GmbHShared registered address · 8 share thisFinowfurt 1 Geothermie GmbH & Co. KGShared registered address · 8 share thisProminent Deutschland GmbH & Co. KGShared registered address · 8 share thisGeo Power Essen GmbHShared registered address · 8 share thisVON ESSEN GMBHShared registered address · 8 share thisRichter & Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisInternationale Filmproduktion Richter Verwaltungs GmbHShared officer / director · 10 share thisDachdeckerfirma Hans Richter KGShared officer / director · 10 share thisCTB LEASING GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R2503_HRA4189/network.

People with significant control

8 people
NameRoleFromSource
Arnd Gundlachofficer—Germany registry
Corinna Doctor Wahleofficer—Germany registry
Dieter Kroneofficer—Germany registry
Hans Richterofficer—Germany registry
Roland Möhringofficer—Germany registry
Rolf Matthias Lengofficer—Germany registry
Stephan Schmitzofficer—Germany registry
Thomas Mörchenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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