Key facts
activeAllianz SE
de
D2601V_HRB164232
de
active
de
Königinstr.
de
Company dossier
Allianz SE
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesPeople with significant control
88 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Bockelmann | officer | — | Germany registry |
| Alexander Lichtenberg | officer | — | Germany registry |
| Amer Ahmed | officer | — | Germany registry |
| Andrea Barbacsi | officer | — | Germany registry |
| Annette Bartram | officer | — | Germany registry |
| Anthony Bradshaw | officer | — | Germany registry |
| Antonio Derossi | officer | — | Germany registry |
| Arne Doctor Benzin | officer | — | Germany registry |
| Beata Heuring | officer | — | Germany registry |
| Bernhard Bauersachs | officer | — | Germany registry |
| Brigitte Doctor Bovermann | officer | — | Germany registry |
| Bruce Bowers | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 113 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100