DOSSIERS / HDI GLOBAL SE
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Company dossier

HDI Global SE

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB60320 · P2305_HRB60320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HDI Global SE
de
P2305_HRB60320
de
active
de
HDI-Platz 1, 30659 Hannover.
de

Connections

12 links
Shared operator — likely the same administrator
Talanx AktiengesellschaftShared officer / director · 3 share thisPludra & Prieß Immobilienverwaltungs GmbHShared officer / director · 5 share thisASPECTA Euro Group GmbHShared officer / director · 5 share thisHDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf GegenseitigkeitShared officer / director · 5 share thisAugust Zorn e.K. Inh. Thomas EmmertShared officer / director · 11 share thisApotheke im Kaufland Merheim e. K.Shared officer / director · 11 share thisHDI-Gerling Zentrale Verwaltung GmbHShared officer / director · 11 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 11 share thisApotheke im Wal-Mart Thomas Emmert e.K.Shared officer / director · 11 share thisGerling GI Verwaltungs-GmbHShared officer / director · 11 share thisRiethorst Grundstücksgesellschaft mbHShared officer / director · 11 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 11 of 12 — full graph via /v1/entities/DE-P2305_HRB60320/network.

People with significant control

6 people
NameRoleFromSource
Dieter Augustinofficer—Germany registry
Götz Hartmannofficer—Germany registry
Matthias Schwarzofficer—Germany registry
Thomas Emmertofficer—Germany registry
Thomas Prießofficer—Germany registry
Ursula Clemenzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100