DOSSIERS / UNTERSTÜTZUNGSKASSE DER BENSBERGER BANK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Unterstützungskasse der BENSBERGER BANK Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45578 · R3306_HRB45578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Unterstützungskasse der BENSBERGER BANK Gesellschaft mit beschränkter Haftung
de
R3306_HRB45578
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Krause GmbHShared officer / director · 12 share thisMULAS GmbH Senzke Mutterkuhhaltung und LandschaftspflegeShared officer / director · 12 share thisBeck Objekteinrichtungen GmbH & Co. KGShared officer / director · 12 share thisPrinCept technology GmbHShared officer / director · 12 share thisK & K Tribünenbau UG (haftungsbeschränkt)Shared officer / director · 12 share thisAMBUTHERA GmbHShared officer / director · 12 share thisEumaco GmbHShared officer / director · 12 share thisvoba Grundstücks- und Verwaltungs GmbHShared officer / director · 12 share thisAgrar GmbH Senzke/HaageShared officer / director · 12 share thisKrause & Pagel Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisMAGENTA GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Helmut Krausemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Krause (officer) matches PEP Helmut Krause — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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