DOSSIERS / DIALOG LEBENSVERSICHERUNGS-AKTIENGESELLSCHAFT
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Company dossier

Dialog Lebensversicherungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB6589 · D2102V_HRB6589 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
Dialog Lebensversicherungs-Aktiengesellschaft
de
D2102V_HRB6589
de
active
de
Stadtberger Straße 99, 86157 Augsburg.
de

Connections

24 links
Shared operator — likely the same administrator
Dr. Kleeberg & Partner GmbH Wirtschaftsprüfungsgesellschaft- SteuerberatungsgesellschaftShared officer / director · 2 share thisO.P.I. Ostrich Products International UG (haftungsbeschränkt)Shared officer / director · 2 share thisMünchener Verein Lebensversicherung a.G.Shared officer / director · 2 share thismsg life central europe gmbhShared officer / director · 3 share thisHBA-Consulting AGShared officer / director · 3 share thisGenerali Partner GmbHShared officer / director · 4 share thisGenerali Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisGenerali Versicherung AktiengesellschaftShared officer / director · 4 share thisGenerali Pensionsfonds AGShared officer / director · 5 share thisB + Z Blechbearbeitungsmaschinen GmbHShared officer / director · 5 share thisEBB Laser & Electronics GmbHShared officer / director · 5 share thisKPMG Bayerische Treuhandgesellschaft Aktiengesellschaft Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 5 share thisAMB Generali Pensionsfonds AktiengesellschaftShared officer / director · 5 share thisNETZFREQUENZ GmbHShared registered address · 5 share thisThe P.I.M. Company GmbHShared registered address · 5 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 24 — full graph via /v1/entities/DE-D2102V_HRB6589/network.

People with significant control

12 people
NameRoleFromSource
Eva Koppofficer—Germany registry
Harald Burgerofficer—Germany registry
Helmut Karnerofficer—Germany registry
Ingrid Gregerofficer—Germany registry
Michael Reineltofficer—Germany registry
Olaf Axel Engemannofficer—Germany registry
Rainer Doctor Vollmerhausofficer—Germany registry
⚠ Richard Schallerofficer—Germany registry
Stephan Viselofficer—Germany registry
Thomas Buchheitofficer—Germany registry
Thomas Stummerofficer—Germany registry
Willibald Borsofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Generali Lebensversicherung Aktiengesellschaft · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Schaller (officer) matches PEP Richard Schaller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Schaller (officer) matches PEP Richard Schaller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100