Key facts
dissolvedabcbank GmbH
de
R3306_HRB55258
de
dissolved
de
Kamekestraße 2-8, 50672 Köln.
de
Company dossier
abcbank GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
17 linksBank11direkt GmbHGolf Acquisition GmbHStuart VV GmbHCharlie Acquisition GmbHMBU Vermögensverwaltung GmbHabcfinance partner-solutions GmbHC.O.I.N. Lease + Rent Leasing und Miete GmbHabcbank GmbHHako Finance GmbHDeTeWe Finance GmbHC.O.I.N. Lease + Rent Leasing und Miete GmbHABC Factoring GmbHBSL Leasing GmbHabcfinance partner-solutions GmbHabcfinance GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB55258/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitta Siedschlag | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Reinfelder | officer | — | Germany registry |
| Brigitta Siedschlag | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Hans-Joachim Feske | officer | — | Germany registry |
| Hans Schmitz | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
| Ralf Szech | officer | — | Germany registry |
| Stephan Ninow | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100