DOSSIERS / POSTBANK BETEILIGUNGEN GMBH
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Company dossier

Postbank Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14093 · R3201_HRB14093 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Postbank Beteiligungen GmbH
de
R3201_HRB14093
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Deutsche Postbank AGShared officer / director · 4 share thisMarkus Kühn Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKuhn Estrich GmbHShared officer / director · 4 share thisDSF Deutsche System Finanzplan Gesellschaft für Finanzdienstvermittlung mbHShared officer / director · 8 share thisIphigenie Verwaltungs GmbHShared officer / director · 8 share thisPB Dritte Beteiligungen GmbHShared officer / director · 8 share thisNEOTEC Technische Erzeugnisse GmbH & Co.Shared officer / director · 8 share thisPB Fünfte Beteiligungen GmbHShared officer / director · 8 share thisPB Sechste Beteiligungen GmbHShared officer / director · 8 share thisPB Sechste Beteiligungen GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Manfred Reinschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Kuhnofficer—Germany registry
Manfred Reinschofficer—Germany registry
Sven Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PB Dritte Beteiligungen GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100