DOSSIERS / VALOVIS BANK AG
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Company dossier

VALOVIS BANK AG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16138 · R2503_HRB16138 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
VALOVIS BANK AG
de
R2503_HRB16138
de
dissolved
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedEuropean Hospital Verlags GmbHactiveIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactive

+12 more

Connections

39 links
Shared operator — likely the same administrator
bww consulting GmbHShared officer / director · 2 share thisWestLB AGShared officer / director · 2 share thisEIS Einlagensicherungsbank GmbHShared officer / director · 2 share thisVN-Retail Komplementär GmbHShared officer / director · 2 share thisCrown Credit Services GmbHShared officer / director · 2 share thisValovis Commercial Bank AGShared officer / director · 2 share thisP.A.R.A.D. Proviant Administration Reinigung Allgemeines Dienstleistungen Verwaltungs-GmbHShared officer / director · 3 share thisAir-Tec GmbHShared officer / director · 3 share thisWOTAXtank GmbH, Betriebsberatung für TankstellenShared officer / director · 3 share thisgwc Service GmbHShared officer / director · 3 share thisabcbank GmbHShared officer / director · 3 share thisMOHSENI-MAST GmbHShared officer / director · 3 share thisabcfinance GmbHShared officer / director · 3 share thisENDIR 1 Abwicklungsgesellschaft mbHShared officer / director · 3 share thisVN-Retail Komplementär GmbHShared officer / director · 3 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 39 — full graph via /v1/entities/DE-R2503_HRB16138/network.

People with significant control

26 people
NameRoleFromSource
Andreas Bährenofficer—Germany registry
Axel Freinofficer—Germany registry
Carsten Waldhelmofficer—Germany registry
Edgar Konowofficer—Germany registry
Elmar Appelofficer—Germany registry
Ernst-Ulrich Bumbelofficer—Germany registry
Frank Birkeofficer—Germany registry
Frank Doctor Altrockofficer—Germany registry
Günter Bodenstabofficer—Germany registry
Itta Schnorrofficer—Germany registry
Jean-Claude Doctor Zereyofficer—Germany registry
Jens-Oliver Steinkampofficer—Germany registry
Joachim Beckerofficer—Germany registry
Josef Schombergofficer—Germany registry
Karl-Heinz Doctor Pitzofficer—Germany registry
Marc Christian Failingofficer—Germany registry
Markus Boerboomofficer—Germany registry
Peter Fischerofficer—Germany registry
Robert Mohrofficer—Germany registry
Stephan Loerkeofficer—Germany registry
Thomas M Dewnerofficer—Germany registry
Thorsten Drescherofficer—Germany registry
Tino Heinkenofficer—Germany registry
Ulrich Boehnerofficer—Germany registry
Winfried Paulofficer—Germany registry
Wolfhart Haackofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valovis Commercial Bank AG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100