DOSSIERS / NATIONAL-BANK AKTIENGESELLSCHAFT
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Company dossier

National-Bank Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB820 · R2503_HRB820 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
National-Bank Aktiengesellschaft
de
R2503_HRB820
de
active
de
Erlbruch 38, 45657 Recklinghausen.
de

Connections

46 links
Shared operator — likely the same administrator
elfcent ventures GmbHShared officer / director · 2 share thisRisk Research Prof. Hamerle GmbH & Co. KGShared officer / director · 2 share thisGreen Energy WRB GmbHShared officer / director · 2 share thisSchülerschule gGmbHShared officer / director · 2 share thisINITSOL GmbHShared officer / director · 2 share thisENNF Beratungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisGV Treuhand GmbHShared officer / director · 3 share thisvectus Verkehrsgesellschaft mbHShared officer / director · 3 share thisBürgerwindpark Hochholz Verwaltungsgesellschaft mbHShared officer / director · 3 share thisGOOD WEAR s.r.o.Shared officer / director · 3 share thisBank Julius Bär Deutschland AGShared officer / director · 3 share thisEB Electronic Michael Czech GmbHShared officer / director · 3 share thisvectus Verkehrsgesellschaft mbHShared officer / director · 3 share thisSteelcase AktiengesellschaftShared officer / director · 3 share thisАРМЕНАКЯН КАРЕНShared 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 46 — full graph via /v1/entities/DE-R2503_HRB820/network.

People with significant control

48 people
NameRoleFromSource
Andreas Doctor Dartschofficer—Germany registry
André Borowskiofficer—Germany registry
Ansgar Börsteofficer—Germany registry
Beate Händelerofficer—Germany registry
Bernd Andersenofficer—Germany registry
Bernd Zellerofficer—Germany registry
Berthold Fahlofficer—Germany registry
Boris Ingmannofficer—Germany registry
Carsten Heßlerofficer—Germany registry
Caspar Andreaeofficer—Germany registry
Christel Ettigofficer—Germany registry
Dirk Baumofficer—Germany registry
Dorothée Käuferofficer—Germany registry
Eva Frommofficer—Germany registry
Götz Bandowofficer—Germany registry
Harry Gesamtprokura gemeinsam mit einem Vorstandsmitglied oder einem anderen Prokuristen: Hellingerofficer—Germany registry
Hermann Gesamtprokura gemeinsam mit einem Vorstandsmitglied oder einem anderen Prokuristen: Lückeofficer—Germany registry
Hiltrud Bauerofficer—Germany registry
Ingo Busmannofficer—Germany registry
Jochen Dreesofficer—Germany registry
Jochen Müllerofficer—Germany registry
Jörg Willigofficer—Germany registry
Kai Sebastian Thiemannofficer—Germany registry
Karen Armenakyanofficer—Germany registry
Le Duy Nguyenofficer—Germany registry
Manuel Meidensteinofficer—Germany registry
Mark Albrechtofficer—Germany registry
Markus Doctor Guthoffofficer—Germany registry
Marlies Bruneofficer—Germany registry
Martin Doctor Eickholtofficer—Germany registry
Mathias Kramerofficer—Germany registry
Michael Czechofficer—Germany registry
Norena Rosenowofficer—Germany registry
Peter Dillingofficer—Germany registry
Petra Goschauofficer—Germany registry
Ralf Vollbrachtofficer—Germany registry
Silke Brinkmannofficer—Germany registry
Simone Krümmelofficer—Germany registry
Stephan Buschofficer—Germany registry
Stephan Grollmannofficer—Germany registry
Susanne Damm-de Marieofficer—Germany registry
Susanne Dickmannofficer—Germany registry
Thomas Beerenbergofficer—Germany registry
Thomas Kürtenofficer—Germany registry
Thorsten Heisigofficer—Germany registry
Thorsten Kellerofficer—Germany registry
Uwe Bremkampofficer—Germany registry
Verena Diasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100