Key facts
dissolvedMazda Bank Niederlassung der FCE Bank plc
de
R3306_HRB49511
de
dissolved
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de
Company dossier
Mazda Bank Niederlassung der FCE Bank plc
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalCNG-Technik GmbHFord Bank GmbHFord Bank Niederlassung der FCE Bank plcG2 Design Engineering GmbHJaguar Financial Services Niederlassungen der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcPercepta Deutschland GmbHVolvo Auto Bank Deutschland GmbHVolvo Car Holding Germany GmbH
Connections
21 linksLand Rover Financial Services Niederlassung der FCE Bank plcJaguar Financial Services Niederlassungen der FCE Bank plcFord Bank Niederlassung der FCE Bank plcAGS Immobilien Leasing GmbHVD Beteiligungen & Service GmbHVolvo Car Germany GmbHVCFS Germany GmbHHLS Immobilien Leasing GmbHVCIS Germany GmbHVolvo Auto Bank Deutschland GmbHVolvo Auto Leasing Deutschland GmbHAKA Sekretariat GmbHBDA Service GmbHVolvo Auto Finanz-Service Deutschland GmbHVolvo Car Holding Germany GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB49511/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred und Pschibis Heske | officer | — | Germany registry |
| Andreas Krämer | officer | — | Germany registry |
| Andreas Stefan Krämer | officer | — | Germany registry |
| Andries Hendrik Kuperus | officer | — | Germany registry |
| Brigitte Kasztan | officer | — | Germany registry |
| Harald Basner | officer | — | Germany registry |
| Heinz-Peter Doctor Renkel | officer | — | Germany registry |
| Michael Mohrenweiser | officer | — | Germany registry |
| Rainer Reimann | officer | — | Germany registry |
| Stefan Kröschel | officer | — | Germany registry |
| Thomas Mengelkoch | 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 (Land Rover Financial Services Niederlassung der FCE Bank plc · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100