DOSSIERS / GALLINAT - BANK AKTIENGESELLSCHAFT
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Company dossier

GALLINAT - BANK Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12732 · R2503_HRB12732 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
GALLINAT - BANK Aktiengesellschaft
de
R2503_HRB12732
de
dissolved
de
Lindenallee 60-66, 45127 Essen.
de

Connections

31 links
Shared operator — likely the same administrator
NL Nord Lease AGShared officer / director · 2 share thisKrauß und Hauer Immobilien GmbHShared officer / director · 2 share thisGallinat-Leasing GmbHShared registered address · 3 share thisMD-Betriebs-GmbHShared officer / director · 3 share thisIPAM Institut für Professionelles Asset Management GmbHShared officer / director · 3 share thisGallinat-Service GmbHShared registered address · 3 share thisCCI Immobilienverwaltung und Beteiligungs GmbHShared officer / director · 6 share thisTauber International Invest GmbHShared officer / director · 6 share thisTh. Funk & Sohn GmbHShared officer / director · 6 share thisnext:decision GmbHShared officer / director · 6 share thisCCI Immobilienverwaltung und Beteiligungs GmbHShared officer / director · 6 share thisIMPALA Versicherungsdienst GmbHShared officer / director · 6 share thisRuAn KGShared officer / director · 6 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 6 share thisFunk Gruppe GmbHShared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2503_HRB12732/network.

People with significant control

19 people
NameRoleFromSource
Christian Hußmannofficer—Germany registry
Christian Kochofficer—Germany registry
Claus-Rainer Doctor Wagenknechtofficer—Germany registry
Falko Walterofficer—Germany registry
Florian Skibaofficer—Germany registry
Guido Jennenofficer—Germany registry
Jürgen Braunofficer—Germany registry
Lars Salomonofficer—Germany registry
Malte Bannenbergofficer—Germany registry
Margret Dahlkeofficer—Germany registry
Michael Seippofficer—Germany registry
Oleg Mänzofficer—Germany registry
Regina Lorenzofficer—Germany registry
Rüdiger Hasseofficer—Germany registry
Silke Tegtmeierofficer—Germany registry
Thomas Tenhaefofficer—Germany registry
Volker Velmerofficer—Germany registry
Wolfgang Lorenzofficer—Germany registry
Wolfgang Pevelingofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jürgen Braun (officer) matches PEP Jürgen Braun — member of the German Bundestag, 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