DOSSIERS / COMDIRECT BANK AKTIENGESELLSCHAFT
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Company dossier

comdirect bank Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB4889PI · X1321R_HRB4889PI · 3 sources
RISK SCORE16LOW RISK

Key facts

active
comdirect bank Aktiengesellschaft
de
X1321R_HRB4889PI
de
active
de
Pascalkehre 15, 25451 Quickborn, Durch Beschluss der Hauptversammlung vom 06.05.2009 ist die Satzung in § 4 (Grundkapital und Aktien) und § 18 (Stimmrecht) geändert worden.
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-X1321R_HRB4889PI/network.

People with significant control

60 people
NameRoleFromSource
Christian AlbertsAuthorized signatory (Prokurist)Germany registry
Alexander WalterofficerGermany registry
Anja GeblerofficerGermany registry
Carsten Rolf StraußofficerGermany registry
Chris MeyerofficerGermany registry
Christian Doctor DiekmannofficerGermany registry
Daniel Fard-YazdaniofficerGermany registry
Daniel PiatekofficerGermany registry
Dirk FischerofficerGermany registry
Elena Doctor Oliveri del CastilloofficerGermany registry
Ernst-Johannes IversenofficerGermany registry
Gilbert KrieseofficerGermany registry
Harriet Doctor KleimingerofficerGermany registry
Hartmut Franz GrotzkeofficerGermany registry
Helge Erhard Werner FobbeofficerGermany registry
Henning RuschofficerGermany registry
Holger HohreinofficerGermany registry
Ingo StruckmeyerofficerGermany registry
Jan-Enno EinfeldofficerGermany registry
Jenny Carolin RahteofficerGermany registry
Jens KonradtofficerGermany registry
Johannes Detlev FriedemannofficerGermany registry
Johannes Florian BorghardtofficerGermany registry
Johannes Heinrich NattlerofficerGermany registry
Kai Doctor BeckerofficerGermany registry
Kerstin PapeofficerGermany registry
Kristina PauliofficerGermany registry
Kristin WeschkeofficerGermany registry
Lars-Hendrik AngererofficerGermany registry
Lars Müller-LambrechtofficerGermany registry
Lavinia NeumeyerofficerGermany registry
Ludger Josef RundenofficerGermany registry
Marco WrobelofficerGermany registry
Marc SchäferofficerGermany registry
Mark Christopher SpitzmannofficerGermany registry
Martina Ingrid PalteofficerGermany registry
Martin Benjamin RosellenofficerGermany registry
Matthias BrandesofficerGermany registry
Nadine KrumpschmidofficerGermany registry
Olaf Andreas Jäger-RoschkoofficerGermany registry
Olaf RühmeierofficerGermany registry
Oliver AchnitzofficerGermany registry
Oliver von RönnofficerGermany registry
Peter AhlersofficerGermany registry
Ralf Arno OettingofficerGermany registry
Ralf BleckertofficerGermany registry
Reinhard-Thomas HerbstofficerGermany registry
Richard WelgeofficerGermany registry
Rolf Peter DralleofficerGermany registry
Rudolf GeyerofficerGermany registry
Showing 50 of 60 — full officer list via the API (/v1/entities/DE-X1321R_HRB4889PI/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Walter (officer) matches PEP Walter G. Alexander — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100