DOSSIERS / BANKINGCLUB GMBH
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Company dossier

BANKINGCLUB GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64161 · R3306_HRB64161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BANKINGCLUB GmbH
de
R3306_HRB64161
de
active
de
Agrippinawerft 22, 50678 Köln.
de

Companies at this address

21 total
concept M research + consulting GmbHactiveCP Capital Pioneers GmbHdissolvedcrossbuilders Beteiligungsgesellschaft mbHactivecrossbuilders GmbHactivecrossfinance UG (haftungsbeschränkt)activecrossventures GmbHactiveDieter von Holtzbrinck Ventures Fonds III GmbHactiveDieter von Holtzbrinck Ventures GmbHactiveExiom GmbHdissolvedFinancial Communities Beteiligung GmbHdissolvedFinancial Communities Beteiligung GmbHactiveFinTech Fonds GmbH & Co. KGactiveFinTech Fonds Management GmbHactiveJOSEPH's Gastronomie GmbHactivepeople to business GmbHactiveplazaa GmbHactiveSchwarz & Kollegen GmbH & Co. KGdissolvedSILOS GmbHdissolvedSixt Management Holding GmbHactiveVHB ventures GmbHactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
M&H Marketing AGShared officer / director · 3 share thisM&H Marketing AGShared officer / director · 3 share thisFinancial Communities Beteiligung GmbHShared officer / director · 8 share thisWentscha Buam UG (haftungsbeschränkt)Shared officer / director · 8 share thisFinancial Communities Beteiligung GmbHShared officer / director · 8 share thisMarket Communication Beteiligungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisInspiracles UG (haftungsbeschränkt)Shared officer / director · 8 share thisWallberg Beteiligungs GmbHShared officer / director · 8 share thisLieblingsleister 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

4 people
NameRoleFromSource
Thorsten HahnAuthorized representative—Germany registry
Christian Kachlerofficer—Germany registry
Sigrid Reiffofficer—Germany registry
Thomas Kachlerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100