Key facts
activeFord Bank Niederlassung der FCE Bank plc
de
R3306_HRB29668
de
active
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de
Company dossier
Ford Bank Niederlassung der FCE Bank plc
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalCNG-Technik GmbHFord Bank GmbHG2 Design Engineering GmbHJaguar Financial Services Niederlassungen der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcMazda Bank Niederlassung der FCE Bank plcPercepta Deutschland GmbHVolvo Auto Bank Deutschland GmbHVolvo Car Holding Germany GmbH
Connections
16 linksLand Rover Financial Services Niederlassung der FCE Bank plcJaguar Financial Services Niederlassungen der FCE Bank plcFord Bank GmbHMazda Bank Niederlassung der FCE Bank plcVolvo Auto Finanz-Service Deutschland GmbHVolvo Car Holding Germany GmbHVolvo Auto Leasing Deutschland GmbHVolvo Auto Bank Deutschland GmbHDIAKOVERE Altenhilfe Henriettenstift gGmbHDIAKOVERE gGmbHATH Ambulantes Therapiezentrum Hannover GmbHBDA Service GmbHDIAKOVERE Pflegedienste gGmbHDIAKOVERE Friederikenstift gGmbHAKA Sekretariat GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB29668/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Heske | officer | — | Germany registry |
| Alicia Dahm | officer | — | Germany registry |
| Andreas Krämer | officer | — | Germany registry |
| Andreas Stefan Krämer | officer | — | Germany registry |
| Andries Hendrik Kuperus | officer | — | Germany registry |
| Anno Kurth | officer | — | Germany registry |
| Bernhard Pries | officer | — | Germany registry |
| Brigitte Kasztan | officer | — | Germany registry |
| Heinz-Peter Doctor Renkel | officer | — | Germany registry |
| Kai-Uwe Struppek | officer | — | Germany registry |
| Michael Mohrenweiser | officer | — | Germany registry |
| Rainer Reimann | officer | — | Germany registry |
| Stefan Kröschel | officer | — | Germany registry |
| Thomas Pleuhs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mazda Bank Niederlassung der FCE Bank plc · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100