DOSSIERS / ARAG ALLGEMEINE VERSICHERUNGS-AKTIENGESELLSCHAFT
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Company dossier

ARAG Allgemeine Versicherungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB10418 · R1101_HRB10418 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ARAG Allgemeine Versicherungs-Aktiengesellschaft
de
R1101_HRB10418
de
active
de
ARAG Platz 1, 40472 Düsseldorf.
de

Companies at this address

24 total
ALIN 1 GmbH & Co KGactiveALIN 1 Verwaltungs-GmbHactiveALIN 2 GmbH & Co KGactiveALIN 2 Verwaltungs-GmbHactiveALIN 4 GmbH & Co KGactiveALIN 4 Verwaltungs-GmbHactiveARAG 2000 Beteiligungs-Gesellschaft mbH & Co. KGdissolvedARAG 2000 Beteiligungs-Gesellschaft mbH & Co. KGactiveARAG Allgemeine Rechtsschutz-Versicherungs-AktiengesellschaftdissolvedARAG Holding SEactiveARAG International Holding GmbHactiveARAG Liegenschaftsverwaltungs- und Beratungs-Gesellschaft mbHactiveARAG SEactiveARAG SEactiveARAG Service Center GmbHactiveCura Gesellschaft für Vermögensverwaltung und für Vermittlung mit beschränkter HaftungdissolvedFABI Gesellschaft mit beschränkter HaftungactiveIGD Immobilien GmbH DüsseldorfdissolvedInterlloyd Versicherungs-AktiengesellschaftactivePrinzregent Vermögensverwaltungs-Gesellschaft mit beschränkter Haftungactive

+4 more

Connections

21 links
Shared operator — likely the same administrator
ARAG SEShared officer / director · 3 share thisCUR Versicherungsmakler GmbHShared officer / director · 3 share thisIGD Immobilien GmbH DüsseldorfShared officer / director · 3 share thisInterlloyd Versicherungs-AktiengesellschaftShared officer / director · 3 share thisMaximilian Becker & Sohn Inhaber Bernd Schimmel e.K.Shared officer / director · 3 share thisARAG Service Center GmbHShared officer / director · 3 share thisStemcor Special Products GmbHShared officer / director · 6 share thisÖlmühle Kehl GmbHShared officer / director · 6 share thisALIN 2 Verwaltungs-GmbHShared officer / director · 6 share thisUniversal-Kraftfutterwerk Franz Ehrle GmbHShared officer / director · 6 share thisNECESSA Uhren- und Schmuck-Handelsgesellschaft mbHShared officer / director · 6 share thisARAG Krankenversicherungs-AktiengesellschaftShared officer / director · 6 share thisLudwig Schwerdtel GmbHShared officer / director · 6 share thisFrankfurt Münchener Lebensversicherung AGShared officer / director · 6 share thisThiele Consulting Verwaltung GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R1101_HRB10418/network.

People with significant control

14 people
NameRoleFromSource
Bernd Schimmelofficer—Germany registry
Bernhard Stollofficer—Germany registry
Christian Vogéeofficer—Germany registry
Dieter Gradtkeofficer—Germany registry
Eckhardt Betriebswirt (grad) Blumofficer—Germany registry
Frank Westbomkeofficer—Germany registry
Herbert Ruzasofficer—Germany registry
Jens Gerresheimofficer—Germany registry
Ottmar H Lieblerofficer—Germany registry
Reinhard Geischerofficer—Germany registry
Rolf Thieleofficer—Germany registry
Steffen Lämmermeierofficer—Germany registry
Thomas Schmidtofficer—Germany registry
Ulrich Bertramsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100