DOSSIERS / BANK-VERLAG GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Bank-Verlag Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65 · R3306_HRB65 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Bank-Verlag Gesellschaft mit beschränkter Haftung
de
R3306_HRB65
de
active
de
Wendelinstr.1, 50933 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
CredaRate Solutions GmbHShared officer / director · 4 share thisBV Zahlungssysteme GmbHShared officer / director · 4 share thisREBO Beteiligungs GmbHShared officer / director · 7 share thisEichler GmbHShared officer / director · 7 share thisElektro Eichler e. K.Shared officer / director · 7 share thisB + S Landtechnik GmbHShared officer / director · 7 share thisCredit Suisse (Deutschland) AktiengesellschaftShared officer / director · 7 share thisB+S Service GmbHShared officer / director · 7 share thisB + S Beteiligungs GmbHShared officer / director · 7 share thisHFI Hansische Vermögensverwaltungs AktiengesellschaftShared officer / director · 7 share thisCredit Suisse Mobilien-Leasing Management GmbHShared officer / director · 7 share thisBank-Verlag Medien GmbHShared officer / director · 7 share thisCOM-FOUR Vertriebs GmbHShared officer / director · 7 share thisBruns & Schild OHGShared officer / director · 7 share thisMeine Wand Inh. Sebastian Stahl e.K.Shared officer / director · 9 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB65/network.

People with significant control

12 people
NameRoleFromSource
Wilhelm NiehoffAuthorized representative—Germany registry
Michael Eichlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wilhelm Niehoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Doctor Dahlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Doctor Müllerofficer—Germany registry
Guido Netenjacobofficer—Germany registry
Helmut Gsängerofficer—Germany registry
Henrik Werner Hubertus Langenofficer—Germany registry
Marion Bickenbachofficer—Germany registry
Sebastian Stahlofficer—Germany registry
Walter Brunsofficer—Germany registry
Wolfgang Doctor Dahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lingk & Sturzebecher Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100