DOSSIERS / POSTBANK DIREKT GMBH
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Company dossier

Postbank Direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17337 · R3201_HRB17337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Postbank Direkt GmbH
de
R3201_HRB17337
de
active
de
Friedrich-Ebert-Allee 114-126, 53113 Bonn.
de

Companies at this address

15 total
DB Privat- und Firmenkundenbank AGactiveDeutsche Postbank AGdissolvedDEUTSCHE POSTBANK AGactiveDSF Deutsche System Finanzplan Gesellschaft für Finanzdienstvermittlung mbHdissolvedPB Firmenkunden AGactivePB Sechste Beteiligungen GmbHdissolvedPB Sechste Beteiligungen GmbHdissolvedPB Service GmbHdissolvedPB Spezial-Investmentaktiengesellschaft mit TeilgesellschaftsvermögenactivePB Spezial-Investmentaktiengesellschaft mit TeilgesellschaftsvermögendissolvedPostbank Filial GmbHdissolvedPostbank Immobilien und Baumanagement GmbHactivePostbank Leasing GmbHactivePostbank Versicherungsvermittlung GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
giropay GmbHShared officer / director · 2 share thisvivion GmbHShared officer / director · 3 share thisDeutsche Postbank AGShared officer / director · 3 share thisVFI Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisServicegesellschaft der Deutschen Bank Privat- und Geschäftskunden mbHShared officer / director · 3 share thiseasytrade services GmbHShared officer / director · 3 share thisDB Direkt GmbHShared officer / director · 3 share thisAmpega Asset Management GmbHShared officer / director · 8 share thisBiosol OHGShared officer / director · 8 share thisrideto GmbHShared officer / director · 8 share thisLeyckes Bedachungen GmbHShared officer / director · 8 share thisCamping-Caravan-Center Heinen und Scheil oHGShared officer / director · 8 share thisMH Handels GmbHShared officer / director · 8 share thisLuuta 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

8 people
NameRoleFromSource
Michael Heinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helma Eckhardtofficer—Germany registry
Katrin Kösterofficer—Germany registry
Marco Asbachofficer—Germany registry
Michael Heinenofficer—Germany registry
Oliver Hoeps-Orbergerofficer—Germany registry
Sascha A Buhrofficer—Germany registry
Werner Wessinghageofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100