DOSSIERS / POSTBANK FILIALVERTRIEB AG
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Company dossier

Postbank Filialvertrieb AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14654 · R3201_HRB14654 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

active
Postbank Filialvertrieb AG
de
R3201_HRB14654
de
active
de
Friedrich-Ebert-Allee 120-122, 53113 Bonn.
de

Connections

35 links
Shared operator — likely the same administrator
Postbank Filial GmbHShared officer / director · 2 share thisPB Firmenkunden AGShared officer / director · 2 share thisUniCredit Direct Services GmbHShared officer / director · 2 share thisDeutsche Post Shop Hannover GmbHShared officer / director · 3 share thisDeutsche Post Shop Essen GmbHShared officer / director · 3 share thisHeitmann Agrartransport GmbHShared officer / director · 3 share thisEPL Medizintechnische Produktions-GmbHShared officer / director · 4 share thisdencura GmbH - Zahntechnischer Meisterbetrieb-Shared officer / director · 4 share thisDeutsche Post Retail GmbHShared officer / director · 4 share thisKA Antriebstechnik GmbHShared officer / director · 5 share thisDeutsche Post AGShared officer / director · 5 share thisPostbank Akademie und Service GmbHShared officer / director · 5 share thisKeller Zerspanungstechnik GmbHShared officer / director · 5 share thisBio-Garten Flechtdorf GmbHShared officer / director · 5 share thisKeller CNC - Frästechnik GmbHShared officer / director · 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R3201_HRB14654/network.

People with significant control

13 people
NameRoleFromSource
Clemens Hackmannofficer—Germany registry
David Doctor Urbanofficer—Germany registry
Dennis Werthofficer—Germany registry
Frank Appelofficer—Germany registry
Helmut Pawlettaofficer—Germany registry
Jens Lautenschlägerofficer—Germany registry
Josef Lichtblauofficer—Germany registry
Marina Heitmannofficer—Germany registry
Markus Beltofficer—Germany registry
Martin Gesamtprokura gemeinsam mit einem Vorstandsmitglied: Stangofficer—Germany registry
Monika Jansen-Dürreofficer—Germany registry
Norbert Rothofficer—Germany registry
Wilhelm Kellerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Postbank Filial GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wilhelm Keller (officer) matches PEP Wilhelm Keller — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Keller (officer) matches PEP Wilhelm Keller — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100