DOSSIERS / DEUTSCHE POSTBANK AG
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Company dossier

Deutsche Postbank AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6793 · R3201_HRB6793 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 72Risk signals 2Sources

Key facts

dissolved
Deutsche Postbank AG
de
R3201_HRB6793
de
dissolved
de
Friedrich-Ebert-Allee 114-126, 53113 Bonn.
de

Companies at this address

15 total
DB Privat- und Firmenkundenbank AGactiveDEUTSCHE 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 Leasing GmbHactivePostbank Versicherungsvermittlung GmbHdissolved

Connections

72 links
Shared operator — likely the same administrator
zeitgeist digital GmbHShared officer / director · 2 share thisKleine Betriebsführungsgesellschaft mbHShared officer / director · 2 share thisDB Privat- und Firmenkundenbank AGShared officer / director · 2 share thisPostbank Immobilien und Baumanagement GmbHShared officer / director · 2 share thisDeutsche Leasing Finance GmbHShared officer / director · 2 share thisLandesbank Berlin Holding AGShared officer / director · 2 share thisDabbelju Musik-Verlag e.K.Shared officer / director · 2 share thisTeLios GmbHShared officer / director · 2 share thisBIKER ECKE Zweirad GmbHShared officer / director · 2 share thisAIDDITION Gesellschaft für Informations-Technologie mbHShared officer / director · 2 share thisDeutsche Postbank AG Niederlassung LudwigshafenShared officer / director · 2 share thisImmo-Ge UG (haftungsbeschränkt)Shared officer / director · 2 share thisAPRIX S.R.L.Shared officer / director · 2 share thisDSL Portfolio Verwaltungs GmbHShared officer / director · 2 share thisCars for Stars e.K.Shared 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.

Showing 15 of 72 — full graph via /v1/entities/DE-R3201_HRB6793/network.

People with significant control

78 people
NameRoleFromSource
Achim Kuhnofficer—Germany registry
Achim Lebeauofficer—Germany registry
Albrecht Fluesofficer—Germany registry
Andreas Buckofficer—Germany registry
Andrea Wiegandofficer—Germany registry
Ansgar Finkenofficer—Germany registry
Axel Binderofficer—Germany registry
Axel Hinzmannofficer—Germany registry
Bernd Walter Kummerofficer—Germany registry
Bruce Matthewsofficer—Germany registry
Carsten Björn Andersofficer—Germany registry
Carsten Detlev Fischerofficer—Germany registry
Christian Albertofficer—Germany registry
Christian Doctor Schrammofficer—Germany registry
Christian Heinrich Becker-Hussongofficer—Germany registry
Claus Dieter Knuthofficer—Germany registry
Claus Kleineofficer—Germany registry
Detlef Bischoffofficer—Germany registry
Felix Adersofficer—Germany registry
Frank Müllerofficer—Germany registry
Franz Artlerofficer—Germany registry
Gabriele Cremer-Wichelhausofficer—Germany registry
Gerald Christoph Dorschofficer—Germany registry
Gérard Andreas Doctor Dersztelerofficer—Germany registry
Gerhard Matthias Borchersofficer—Germany registry
Göbel Henningofficer—Germany registry
Guy Cowleyofficer—Germany registry
Harald Christofficer—Germany registry
Heidi Dulcofficer—Germany registry
Heinz Kaltenmarkofficer—Germany registry
Helga Bolenskiofficer—Germany registry
Henning Göbelofficer—Germany registry
Hermann Beckersofficer—Germany registry
Holger Michael Peter Mertensofficer—Germany registry
Ingo Faerberofficer—Germany registry
Jens Jürgen Kaessnerofficer—Germany registry
Jörn Tobias Doctor Brandstätterofficer—Germany registry
Jürgen Adamsofficer—Germany registry
Karl Kronnagelofficer—Germany registry
Karl Willi Kieblerofficer—Germany registry
Kay Wolfofficer—Germany registry
Klaus Dejungofficer—Germany registry
Klaus Engelbrachtofficer—Germany registry
Klaus Houbenofficer—Germany registry
Klaus Klugofficer—Germany registry
Klaus Wernerofficer—Germany registry
Ludwig Reinhardtofficer—Germany registry
Manuel Beermannofficer—Germany registry
Marcus Bretländerofficer—Germany registry
Marcus Johannes Doctor Chromikofficer—Germany registry
Showing 50 of 78 — full officer list via the API (/v1/entities/DE-R3201_HRB6793/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Albert (officer) matches PEP Christian Albert — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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