DOSSIERS / PB FIRMENKUNDEN AG
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Company dossier

PB Firmenkunden AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9701 · R3201_HRB9701 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PB Firmenkunden AG
de
R3201_HRB9701
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 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

13 links
Shared operator — likely the same administrator
Postbank Filialvertrieb AGShared officer / director · 2 share thisH. Kunze Baugesellschaft mbHShared officer / director · 2 share thisPostbank Leasing GmbHShared officer / director · 2 share thisBGG Bayerische Garantiegesellschaft mit beschränkter Haftung für mittelständische BeteiligungenShared officer / director · 6 share thisFeldmann Spedition GmbHShared officer / director · 6 share thisSteffens Heimbau Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGLASKOCH FRANCEShared officer / director · 6 share thisSantec GmbH SchönheideShared officer / director · 6 share thisLEONARDO Stores GmbHShared officer / director · 6 share thisPALETTI GmbHShared officer / director · 6 share thisHDL Hoya Dental Logistik GmbHShared officer / director · 6 share thisFlorido di LEONARDO GmbHShared officer / director · 6 share thisglaskoch B. Koch jr. GmbH + Co. KGShared officer / director · 6 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
Hans-Jürgen Kunzeofficer—Germany registry
Joachim Feldmannofficer—Germany registry
Johannes Hüsgenofficer—Germany registry
Jörn Josephofficer—Germany registry
Michael Köhnofficer—Germany registry
Monika Jansen-Dürreofficer—Germany registry
Oliver Kleineofficer—Germany registry
Reiner Ramacherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100