DOSSIERS / ERGO GROUP AG
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Company dossier

ERGO Group AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35978 · R1101_HRB35978 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 62Risk signals 4Sources

Key facts

active
ERGO Group AG
de
R1101_HRB35978
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de

Companies at this address

29 total
ERGO Alpha GmbHactiveERGO Beratung und Vertrieb AGactiveERGO Deutschland AGactiveERGO Digital Ventures AGactiveERGO Gourmet GmbHactiveERGO Infrastructure Investment Gesundheit GmbHactiveERGO Infrastructure Investment Komposit GmbHactiveERGO Infrastructure Investment Leben GmbHactiveERGO Infrastructure Investment Pensionskasse GmbHactiveERGO Infrastructure Investment Victoria Leben GmbHactiveERGO International AktiengesellschaftactiveERGO Mobility Solutions GmbHactiveERGO Pensionsfonds AktiengesellschaftactiveERGO Pensionskasse AktiengesellschaftactiveERGO Private Capital Dritte GmbH & Co. KGactiveERGO Private Capital Gesundheit GmbH & Co. KGactiveERGO Private Capital GmbHactiveERGO Private Capital Komposit GmbH & Co. KGactiveERGO Private Capital Leben GmbH & Co. KGactiveERGO Private Capital Vierte GmbH & Co. KGactive

+9 more

Connections

62 links
Shared operator — likely the same administrator
Hansapark Verwaltungs GmbHShared officer / director · 2 share thisERGO International AktiengesellschaftShared officer / director · 2 share thisVictoria Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisMCM Micro Computer Managing GmbH Neumarkt Beratung, Entwicklung und Vertrieb von Hard- und SoftwareShared officer / director · 2 share thisOSK consulting GmbHShared officer / director · 2 share thisKV-IT GmbH IT-Gesellschaft für integrierte Services im GesundheitswesenShared officer / director · 2 share thisKA Köln.Assekuranz Agentur GmbHShared officer / director · 2 share thisERGO Beratung und Vertrieb AGShared officer / director · 2 share thisERGO Versicherung AktiengesellschaftShared officer / director · 2 share thisManfred Mair GmbHShared officer / director · 3 share thisHamburg-Mannheimer Rechtsschutzversicherungs-AktiengesellschaftShared officer / director · 3 share thisDKV - Alpha Vermögensverwaltungs GmbHShared officer / director · 3 share thisavanturo GmbHShared officer / director · 3 share thisERGO Zwölfte Beteiligungsgesellschaft mbHShared officer / director · 3 share thisAutoteile MK UG (haftungsbeschränkt)Shared officer / director · 3 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 62 — full graph via /v1/entities/DE-R1101_HRB35978/network.

People with significant control

37 people
NameRoleFromSource
Anton Schilcherofficer—Germany registry
Arne Doctor Barinkaofficer—Germany registry
Arno Doctor Junkeofficer—Germany registry
Bastian Biswurmofficer—Germany registry
Clemens Doctor Muthofficer—Germany registry
Detlev Beyerofficer—Germany registry
Ernst-Peter Bothmannofficer—Germany registry
Georg Doctor Diedrichofficer—Germany registry
Gerd Herchenbachofficer—Germany registry
Götz Cypraofficer—Germany registry
Helmut Beckmannofficer—Germany registry
Horst Baumannofficer—Germany registry
Issac de la Cruz Quinteroofficer—Germany registry
John André Doctor Wieackerofficer—Germany registry
Jörg Buhrdorfofficer—Germany registry
Josef Kreiterlingofficer—Germany registry
Karin Schärfenbergofficer—Germany registry
Kestutis Doctor Bagdonaviciusofficer—Germany registry
Klaus Allerdissenofficer—Germany registry
Klaus Bühlerofficer—Germany registry
Klaus-Peter Bischoffofficer—Germany registry
Lorenzo Comettoofficer—Germany registry
Manfred Mairofficer—Germany registry
Maria Beckerofficer—Germany registry
Martin Adlerofficer—Germany registry
Paul Weinheimerofficer—Germany registry
Peter Benscheidtofficer—Germany registry
Peter Doctor Geipelofficer—Germany registry
Ralf Alligofficer—Germany registry
Rolf Bauernfeindofficer—Germany registry
Ruediger Bauerofficer—Germany registry
Siegbert Baldaufofficer—Germany registry
Siegmar Doctor Krügerofficer—Germany registry
Silke Lautenschlägerofficer—Germany registry
Willy Bachmannofficer—Germany registry
Wolfgang Antonofficer—Germany registry
Wolfgang Blumofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Bühler (officer) matches PEP Klaus Bühler — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus Bühler (officer) matches PEP Klaus Bühler — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100