DOSSIERS / NATIONAL-BANK VERMÖGENSTREUHAND GMBH
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Company dossier

NATIONAL-BANK Vermögenstreuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20315 · R2503_HRB20315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NATIONAL-BANK Vermögenstreuhand GmbH
de
R2503_HRB20315
de
active
de
An der Reichsbank 8, 45127 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
BahnflächenEntwicklungsGesellschaft NRW mbHShared registered address · 2 share thisTriuwe GmbHShared officer / director · 2 share thisCDM Smith Consult GmbHShared officer / director · 6 share thisFrankenheim Immobilien Verwaltungs GmbHShared officer / director · 6 share thisFrankenheim Immobilien Verwaltungs GmbHShared officer / director · 6 share thisPrivatbrauerei Frankenheim Ausschank Betriebs-GmbHShared officer / director · 6 share thisPF Verwaltungs 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.

People with significant control

9 people
NameRoleFromSource
Thomas Doctor FrankeAuthorized representative—Germany registry
Marc Nillesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich ter Braakofficer—Germany registry
Jochen Hans-Bernd Blaskowitzofficer—Germany registry
Karlheinz Nellessenofficer—Germany registry
Kirsten Doctor Teegenofficer—Germany registry
Marc Nillesofficer—Germany registry
Thomas A Doctor Langeofficer—Germany registry
Thomas Doctor Frankeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100