DOSSIERS / INTERLLOYD VERSICHERUNGS-AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

Interlloyd Versicherungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34575 · R1101_HRB34575 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Interlloyd Versicherungs-Aktiengesellschaft
de
R1101_HRB34575
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. KGactiveARAG 2000 Beteiligungs-Gesellschaft mbH & Co. KGdissolvedARAG Allgemeine Rechtsschutz-Versicherungs-AktiengesellschaftdissolvedARAG Allgemeine Versicherungs-AktiengesellschaftactiveARAG 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 DüsseldorfdissolvedPrinzregent Vermögensverwaltungs-Gesellschaft mit beschränkter Haftungactive

+4 more

Connections

16 links
Shared operator — likely the same administrator
ALIN 4 Verwaltungs-GmbHShared officer / director · 2 share thisARAG Allgemeine Rechtsschutz-Versicherungs-AktiengesellschaftShared officer / director · 2 share thisMaximilian Becker & Sohn Inhaber Bernd Schimmel e.K.Shared officer / director · 3 share thisARAG Service Center GmbHShared officer / director · 3 share thisIGD Immobilien GmbH DüsseldorfShared officer / director · 3 share thisARAG Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisFrankfurt Münchener Lebensversicherung AGShared officer / director · 6 share thisARAG Krankenversicherungs-AktiengesellschaftShared officer / director · 6 share thisARAG SEShared officer / director · 6 share thisALIN 2 Verwaltungs-GmbHShared officer / director · 6 share thisADAC Autoversicherung AGShared officer / director · 7 share thisAXA Schaden Experten GmbHShared officer / director · 7 share thisZurich Service GmbHShared officer / director · 7 share thisAXA easy Versicherung AGShared officer / director · 7 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R1101_HRB34575/network.

People with significant control

8 people
NameRoleFromSource
Bernd Schimmelofficer—Germany registry
Christian Vogéeofficer—Germany registry
Eckhardt Blumofficer—Germany registry
Frank Westbomkeofficer—Germany registry
Jens Gerresheimofficer—Germany registry
Markus Trocheofficer—Germany registry
Ottmar H Lieblerofficer—Germany registry
Werenfried Doctor Wendlerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAG Allgemeine Rechtsschutz-Versicherungs-Aktiengesellschaft · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100