DOSSIERS / POSTBANK FILIAL GMBH
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Company dossier

Postbank Filial GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17894 · R3201_HRB17894 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Postbank Filial GmbH
de
R3201_HRB17894
de
dissolved
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 Direkt GmbHactivePostbank Immobilien und Baumanagement GmbHactivePostbank Leasing GmbHactivePostbank Versicherungsvermittlung GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
Postbank Filialvertrieb AGShared officer / director · 2 share thisVSB Vogelsberger Umwelttechnik GmbHShared officer / director · 3 share thisDeutsche Postbank AGShared officer / director · 3 share thisHeitmann Agrartransport GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Andrea Wiegandofficer—Germany registry
Frank Kleinofficer—Germany registry
Marina Heitmannofficer—Germany registry
Markus Beltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Klein (officer) matches PEP Franck Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100