DOSSIERS / VERBAND ÖFFENTLICHER VERSICHERER
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Company dossier

Verband öffentlicher Versicherer

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA13899 · R1101_HRA13899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Verband öffentlicher Versicherer
de
R1101_HRA13899
de
active
de

Connections

27 links
Shared operator — likely the same administrator
Deutsche Rückversicherung AktiengesellschaftShared officer / director · 2 share thisVerband öffentlicher VersichererShared officer / director · 2 share thisDEVK Rückversicherungs- und Beteiligungs-AktiengesellschaftShared officer / director · 3 share thisDeutsche Rückversicherung AktiengesellschaftShared officer / director · 4 share thisBernhard Bergmann LimitedShared officer / director · 4 share thisÖBAV Servicegesellschaft für betriebliche Altersversorgung öffentlicher Versicherer mbHShared officer / director · 5 share thisDPK Deutsche Pensionskasse AGShared officer / director · 5 share thisWest Pensionsfonds AGShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisneeded GmbHShared officer / director · 5 share thisMaienzeit Carrée GmbHShared officer / director · 5 share thisTransport-Handel-Service GmbHShared officer / director · 5 share thisProvinzial Rheinland Versicherung AG Die Versicherung der SparkassenShared officer / director · 6 share thisProvinzial Rheinland Lebensversicherung AG Die Versicherung der SparkassenShared officer / director · 6 share thisagn Niederberghaus & Partner GmbHShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R1101_HRA13899/network.

People with significant control

41 people
NameRoleFromSource
Alexander Doctor Metzofficer—Germany registry
Andreas Höhnofficer—Germany registry
Andreas Thoisofficer—Germany registry
Antje Pierothofficer—Germany registry
Arndt-Tobias Bröringmeyerofficer—Germany registry
Barbara Doctor Riesofficer—Germany registry
Beate Dungofficer—Germany registry
Benedikt Gaborofficer—Germany registry
Bernhard Gesamtprokura gemeinsam mit einem Vorstandsmitglied oder einem anderen Prokuristen: Gucherofficer—Germany registry
Carolin Bergmannofficer—Germany registry
Christian Doctor Schwirtenofficer—Germany registry
Dieter Greveofficer—Germany registry
Frank Köhlerofficer—Germany registry
Gerhard Mudrackofficer—Germany registry
Gregor Pabstofficer—Germany registry
Guido Berendesofficer—Germany registry
Hans Herrmannofficer—Germany registry
Iris Baghofficer—Germany registry
Iris Berkhauerofficer—Germany registry
Jürgen Doctor Schuofficer—Germany registry
Klaus Büttnerofficer—Germany registry
Klaus-Gregor Hahnofficer—Germany registry
Klaus Schuppofficer—Germany registry
Manfred Purpsofficer—Germany registry
Manuela Doctor von Gölerofficer—Germany registry
Markus Gottwaldofficer—Germany registry
Martina Schäferofficer—Germany registry
Martin Krögerofficer—Germany registry
Matthias Götzeofficer—Germany registry
Meike Müllerofficer—Germany registry
Michael Kutzerofficer—Germany registry
Nina Kilianofficer—Germany registry
Norbert Denekeofficer—Germany registry
Norbert Doctor Sauerofficer—Germany registry
Oliver Heckofficer—Germany registry
Otto Schulteofficer—Germany registry
Rabia Haackofficer—Germany registry
Renate Bollmannofficer—Germany registry
Roman Kolbeofficer—Germany registry
Sylvia Doctor Haßmannofficer—Germany registry
Thomas Axerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Köhler (officer) matches PEP Frank Köhler — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Herrmann (officer) matches PEP Hans Herrmann — member of the Reichstag of the Weimar Republic, Weimar Republic. 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