DOSSIERS / POSTBANK LEASING GMBH
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Company dossier

Postbank Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6032 · R3201_HRB6032 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Postbank Leasing GmbH
de
R3201_HRB6032
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 TeilgesellschaftsvermögendissolvedPB Spezial-Investmentaktiengesellschaft mit TeilgesellschaftsvermögenactivePostbank Direkt GmbHactivePostbank Filial GmbHdissolvedPostbank Immobilien und Baumanagement GmbHactivePostbank Versicherungsvermittlung GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
PB Firmenkunden AGShared officer / director · 2 share thisVMJ Vermögensverwaltung GmbHShared officer / director · 2 share thisTreuhandgesellschaft der Deutschen Heimtextilien- Industrie mbHShared officer / director · 5 share thisDeutsche Postbank AGShared officer / director · 5 share thisTreuhandgemeinschaft für Textilindustrie Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisInteressengemeinschaft der deutschen Heimtextilien-Industrie, Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thiseveremotion mediagroup GmbHShared officer / director · 7 share thisKommanditgesellschaft Ludwig Melosch Vertriebs-GmbH & Co.Shared officer / director · 7 share thisThink Potential KGShared officer / director · 7 share thisgtech-Gebäudetechnik GmbHShared officer / director · 7 share thisMAMMUT - Dokumentenservice Verwaltungs-GmbHShared officer / director · 7 share thisApollo Television GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Eric-Rene Puzichofficer—Germany registry
Johannes Hüsgenofficer—Germany registry
Mario Boßhammerofficer—Germany registry
Markus Nünnerichofficer—Germany registry
Martin Auerbachofficer—Germany registry
Michael Menkeofficer—Germany registry
Volker Jacobiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100