DOSSIERS / NRW.BANK
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NRW.BANK

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA5300 · R2713_HRA5300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 48Risk signals 1Sources

Key facts

active
NRW.BANK
de
R2713_HRA5300
de
active
de

Connections

48 links
Shared operator — likely the same administrator
NRW.BANKShared officer / director · 2 share thisIMUT GmbH Metallbau & MontagenShared officer / director · 3 share thisS & K Metallverarbeitung Verwaltungs-GmbHShared officer / director · 3 share thisEnste Lebensmittelhandel e. K.Shared officer / director · 3 share thisConx GmbHShared officer / director · 3 share thisAmpega Asset Management GmbHShared officer / director · 3 share thisNRW.BANK.Kreativwirtschaftsfonds Beteiligungs-GmbHShared officer / director · 3 share thisPottkieker Catering GmbHShared officer / director · 4 share thisLohmann Vermögensverwaltungs GmbHShared officer / director · 4 share thisKloster-Apotheke Apotheker Klaus Blankenberg e.Kfm.Shared officer / director · 4 share thisImmermann-Apotheke Apotheker Dipl.-Kfm. Klaus Blankenberg e.Kfm.Shared officer / director · 4 share thisLaupenmühlen GmbHShared officer / director · 4 share thisD o m u s P GmbHShared officer / director · 4 share thisEicker Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisLaupenmühlen Geschäftsführungs-GmbHShared officer / director · 4 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 48 — full graph via /v1/entities/DE-R2713_HRA5300/network.

People with significant control

44 people
NameRoleFromSource
Andreas Chranofficer—Germany registry
Andreas Kötterofficer—Germany registry
Burkhard Dalloschofficer—Germany registry
Detlef Bögerofficer—Germany registry
Dirk Doctor Erdmannofficer—Germany registry
Elisabeth Anderkeofficer—Germany registry
Engelbert Kappenofficer—Germany registry
Fred Eickeofficer—Germany registry
Gabriela Pantringofficer—Germany registry
Georg D Brauneofficer—Germany registry
Gerd Brockmannofficer—Germany registry
Hans-Günter Bienekofficer—Germany registry
Hans-Josef Knielofficer—Germany registry
Hans-Werner Meuserofficer—Germany registry
Holger Wegmannofficer—Germany registry
Jörg Eickerofficer—Germany registry
Karl Friedrich Hofmannofficer—Germany registry
Karl-Heinz Lindfeldofficer—Germany registry
Kirsten Nagelofficer—Germany registry
Klaus Ahlersofficer—Germany registry
Klaus Blankenbergofficer—Germany registry
Klaus Doctor Bielsteinofficer—Germany registry
Klaus Noelleofficer—Germany registry
Manfred Gorkaofficer—Germany registry
Manfred Rehbornofficer—Germany registry
Martin Murrackofficer—Germany registry
Michael Kleinzofficer—Germany registry
Michael Stöltingofficer—Germany registry
Norbert Ebbingofficer—Germany registry
Petra Beckersofficer—Germany registry
Philipp Ensteofficer—Germany registry
Rainer Hahnofficer—Germany registry
Rainer Hofmannofficer—Germany registry
Reinhard Bachmannofficer—Germany registry
Reinhard Lohmannofficer—Germany registry
Renata Bröckskesofficer—Germany registry
Rolf Werner Huckenbeckofficer—Germany registry
Sven van Diffelenofficer—Germany registry
Thomas Frikerofficer—Germany registry
Udo Feldkämperofficer—Germany registry
Uwe Beckmannofficer—Germany registry
Walter Coenesofficer—Germany registry
Werner Goralczykofficer—Germany registry
Wolf-Gunther Conradofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100