Key facts
activePostbank Service GmbH
de
R2503_HRB24261
de
active
de
Kruppstraße 2, 45128 Essen.
de
Company dossier
Postbank Service GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heiko Fischer | officer | — | Germany registry |
| Heinz Wachter | officer | — | Germany registry |
| Ilona Kartz | officer | — | Germany registry |
| Michael Weber | officer | — | Germany registry |
| Thomas Marienfeld | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PB Service GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100