Key facts
activeFord Bank GmbH
de
R3306_HRB91249
de
active
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de
Company dossier
Ford Bank GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalCNG-Technik GmbHFord Bank Niederlassung der FCE Bank plcG2 Design Engineering GmbHJaguar Financial Services Niederlassungen der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcMazda Bank Niederlassung der FCE Bank plcPercepta Deutschland GmbHVolvo Auto Bank Deutschland GmbHVolvo Car Holding Germany GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andries Hendrik - genannt André - Kuperus | officer | — | Germany registry |
| Anno Kurth | officer | — | Germany registry |
| Frank Ingenhaag | officer | — | Germany registry |
| Martin Schwenkel | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100