Key facts
activeabcbank GmbH
de
R3306_HRB72988
de
active
de
Kamekestraße 2 - 8, 50672 Köln.
de
Company dossier
abcbank GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
21 linksdebcash Forderungsmanagement GmbHVALOVIS BANK AGabcfinance GmbHETL Leasing Verwaltungsgesellschaft mbHabcfinance partner-solutions GmbHHolzwurm Uwe Stahl GmbHRAMONAGE GROSSAPE Allgemeine Projektentwicklungs- und Beteiligungs GmbHC.O.I.N. Lease + Rent Leasing und Miete GmbHDeTeWe Finance GmbHIN.step OHGabcbank GmbHE, S & M GmbHabcfinance partner-solutions GmbHDAIROS Property Management GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB72988/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Werhahn | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Georg Müller | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jenny Ursinus | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Heitmann | officer | — | Germany registry |
| Angela Sommerfeld | officer | — | Germany registry |
| Anne-Gritt Arndt | officer | — | Germany registry |
| Anton Werhahn | officer | — | Germany registry |
| Britta Buchhorn | officer | — | Germany registry |
| Claudia Olbrich | officer | — | Germany registry |
| Cornelia Schulz | officer | — | Germany registry |
| Dirk Bittmann | officer | — | Germany registry |
| Dirk Ferwer | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Gerd Schäfer | officer | — | Germany registry |
| Helga Kern-Burkhardt | officer | — | Germany registry |
| Jenny Ursinus | officer | — | Germany registry |
| Jörg Imöhl | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
| Silke Hinz | officer | — | Germany registry |
| Sven Stahl | officer | — | Germany registry |
| Tino Heinken | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (abcbank GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100