DOSSIERS / DEUTSCHE RÜCKVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

Deutsche Rückversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24729 · R1101_HRB24729 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

active
Deutsche Rückversicherung Aktiengesellschaft
de
R1101_HRB24729
de
active
de
Hansaallee 177, 40549 Düsseldorf.
de

Companies at this address

27 total
Beteiligungsgesellschaft für betriebliche Altersversorgung der öffentlichen Versicherer mbHactiveDeutsche Rückversicherung AktiengesellschaftdissolvedDRVB Invest Beteiligungs GmbHactiveDRVB Wohnen 2 Beteiligungs-GmbHactiveDRVB Wohnen Beteiligungs-GmbHactiveHansapark 2 GmbH & Co. KommanditgesellschaftactiveHansapark Verwaltungs GmbHactiveImmobiliengesellschaft Burstah Hamburg GmbH & Co. KGactiveObjekt Aachen, Großkölnstraße GmbHactiveObjekt Düsseldorf An der Kaserne GmbH & Co. KGactiveObjekt Düsseldorf Couvenstraße GmbH & Co. KGactiveObjekte Nürnberg GmbH & Co. KGactiveObjekt Essen Bredeney GmbHdissolvedObjekt Essen Bredeney GmbH & Co. KGactiveObjekt Karlsruhe Kaiserstraße GmbHactiveObjekt Leipzig Katharinenstraße GmbHactiveObjekt Leipzig Nordstraße GmbHactiveObjekt Minoritenstraße Köln GmbH & Co. KGactiveOEV Beteiligungsgesellschaft mbHactiveOEV Equity Trust GmbHactive

+7 more

Connections

28 links
Shared operator — likely the same administrator
Verband öffentlicher VersichererShared officer / director · 2 share thisL.I.G.A. Holding GmbHShared officer / director · 3 share thisDEVK Rückversicherungs- und Beteiligungs-AktiengesellschaftShared officer / director · 3 share thisBernhard Bergmann LimitedShared officer / director · 4 share thisVerband öffentlicher VersichererShared officer / director · 4 share thisDeutsche Rückversicherung AktiengesellschaftShared officer / director · 4 share thisMaienzeit Carrée GmbHShared officer / director · 5 share thisDPK Deutsche Pensionskasse AGShared officer / director · 5 share thisneeded GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisTransport-Handel-Service GmbHShared officer / director · 5 share thisWest Pensionsfonds AGShared officer / director · 5 share thisÖBAV Servicegesellschaft für betriebliche Altersversorgung öffentlicher Versicherer mbHShared officer / director · 5 share thisagn Niederberghaus & Partner GmbHShared officer / director · 6 share thisProvinzial Rheinland Lebensversicherung AG Die Versicherung der SparkassenShared 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 28 — full graph via /v1/entities/DE-R1101_HRB24729/network.

People with significant control

40 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
Carolin Bergmannofficer—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
Johannes Grondinger von Steinsdorffofficer—Germany registry
Klaus-Gregor Hahnofficer—Germany registry
Klaus Schuppofficer—Germany registry
Manfred Purpsofficer—Germany registry
Manuela Doctor von Gölerofficer—Germany registry
Markus Brückofficer—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 Doctor Sauerofficer—Germany registry
Oliver Heckofficer—Germany registry
Otto Schulteofficer—Germany registry
Rabia Haackofficer—Germany registry
Ralph Breßlerofficer—Germany registry
Reiner Blankeofficer—Germany registry
Renate Bollmannofficer—Germany registry
René Doctor Mückofficer—Germany registry
Roman Kolbeofficer—Germany registry
Sylvia Doctor Haßmannofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Rückversicherung Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100