DOSSIERS / BANDSERVICE HOLDER GMBH
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Company dossier

Bandservice Holder GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25892 · R2503_HRB25892 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Bandservice Holder GmbH
de
R2503_HRB25892
de
active
de
Eleonorastraße 32, 45136 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Rainer Nilles n.belt GmbHShared officer / director · 3 share thisSCI LES FOUGERESShared officer / director · 3 share thisDAGRECKER GmbHShared registered address · 5 share thisEssener Blitz Kurier e.K.Shared registered address · 5 share thisSEMAL Verwaltungs- und Beteiligungsgesellschaft mbHShared registered address · 5 share thisSEMAL Verwaltungs- und Beteiligungsgesellschaft mbHShared registered address · 5 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

1 people
NameRoleFromSource
Frank HolderAuthorized representative—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100