DOSSIERS / BANK FÜR SOZIALWIRTSCHAFT AKTIENGESELLSCHAFT
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Company dossier

Bank für Sozialwirtschaft Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29259 · R3306_HRB29259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Bank für Sozialwirtschaft Aktiengesellschaft
de
R3306_HRB29259
de
active
de
Konrad-Adenauer-Ufer 85, 50668 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
sozialfinanz.de GmbHShared registered address · 3 share thisBank für Sozialwirtschaft AktiengesellschaftShared registered address · 3 share thisSchuldnerhilfe Köln gGmbHShared officer / director · 3 share thisSantander Consumer Bank AktiengesellschaftShared officer / director · 8 share thisSantander Consumer Holding GmbHShared officer / director · 8 share thisBank für Sozialwirtschaft AktiengesellschaftShared officer / director · 8 share thisSantander Consumer Debit GmbHShared officer / director · 8 share thisIsban DE GmbHShared officer / director · 8 share thisSantander Consumer Finance Germany GmbHShared officer / director · 8 share thisSantander Consumer Leasing 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

7 people
NameRoleFromSource
Arnd Doctor Verlegerofficer—Germany registry
Bernd Bauerofficer—Germany registry
Hans-Jürgen Meurerofficer—Germany registry
Hartmut Bieringofficer—Germany registry
Lothar Doctor Doctor Kolbeofficer—Germany registry
Norbert Küsgenofficer—Germany registry
Thomas Kahleisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100