Key facts
activeVON ESSEN Bank GmbH
de
R2503_HRB27238
de
active
de
Huyssenallee 86-88, 45128 Essen.
de
Company dossier
VON ESSEN Bank GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
18 linksDUROPRESS, Gesellschaft für Kunststoffverarbeitung m. beschr. HaftungPF Services GmbHVON ESSEN GMBHLE JARDIN DE YEBLESBNY Mellon Asset Servicing GmbHGCJAThe Bank of New York Mellon SA/NV, Asset Servicing, Niederlassung Frankfurt am MainWolff GmbHVerbundVolksbank OWL eGOssenberg Aufbereitung, Straßen- und Tiefbau GmbHNYNAS GmbHFinowfurt 1 Geothermie GmbH & Co. KGFortis Finanz GmbHVON ESSEN GMBHProminent Deutschland GmbH & Co. KG
Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB27238/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Hornbergs | mit der Befugnis im Namen der Gesellschaft als Vertreter der | — | Germany registry |
| Anh Tuan Nguyen | officer | — | Germany registry |
| Gerhard Bauckelmann | officer | — | Germany registry |
| Jessica Adam | officer | — | Germany registry |
| Jürgen Smeets | officer | — | Germany registry |
| Markus Möllensiep | officer | — | Germany registry |
| Reinier Arie van Fulpen | officer | — | Germany registry |
| Thorsten Wolff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100