Key facts
activeVictoria Lebensversicherung Aktiengesellschaft
de
R1101_HRB36441
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de
Company dossier
Victoria Lebensversicherung Aktiengesellschaft
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalERGO Alpha GmbHERGO Beratung und Vertrieb AGERGO Deutschland AGERGO Digital Ventures AGERGO Gourmet GmbHERGO Group AGERGO Infrastructure Investment Gesundheit GmbHERGO Infrastructure Investment Komposit GmbHERGO Infrastructure Investment Leben GmbHERGO Infrastructure Investment Pensionskasse GmbHERGO Infrastructure Investment Victoria Leben GmbHERGO International AktiengesellschaftERGO Mobility Solutions GmbHERGO Pensionsfonds AktiengesellschaftERGO Pensionskasse AktiengesellschaftERGO Private Capital Dritte GmbH & Co. KGERGO Private Capital Gesundheit GmbH & Co. KGERGO Private Capital GmbHERGO Private Capital Komposit GmbH & Co. KGERGO Private Capital Leben GmbH & Co. KG
Connections
31 linksERGO Group AGZimory GmbHSolid Podest-Service GmbHERGO Beratung und Vertrieb AGERGO Pensionskasse Aktiengesellschaftavanturo GmbHERGO Versicherung AktiengesellschaftVICTORIA Vierte Beteiligungsgesellschaft mbHVICTORIA Erste Beteiligungsgesellschaft mbHMEAG MUNICH ERGO Kapitalanlagegesellschaft mbHMEAG MUNICH ERGO AssetManagement GmbHD.A.S. Deutscher Automobil Schutz Versicherungs- AktiengesellschaftVictoria Krankenversicherung AktiengesellschaftERGO Vorsorge Lebensversicherung AktiengesellschaftBuchen UmweltService GmbH
Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB36441/network.
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| Akos Doctor Banfai | officer | — | Germany registry |
| Andreas Doctor Jahn | officer | — | Germany registry |
| Bernd Gratzfeld | officer | — | Germany registry |
| Bernhard Dreyer | officer | — | Germany registry |
| Bernhard Uden | officer | — | Germany registry |
| Christoph Ludwig | officer | — | Germany registry |
| Hans-Gerd Hövelmans | officer | — | Germany registry |
| Hans-Günther Knortz | officer | — | Germany registry |
| Heiner E Frisch | officer | — | Germany registry |
| Horst Claßen | officer | — | Germany registry |
| Joachim Fensch | officer | — | Germany registry |
| Klaus-Jürgen Mohr | officer | — | Germany registry |
| Konrad Bartsch | officer | — | Germany registry |
| Martina Berning | officer | — | Germany registry |
| Olaf Doctor Klingebiel | officer | — | Germany registry |
| Paul Weinheimer | officer | — | Germany registry |
| Siegbert Baldauf | officer | — | Germany registry |
| Stephan Herrnstadt | officer | — | Germany registry |
| Thomas Bischof | officer | — | Germany registry |
| Thomas Bongartz | officer | — | Germany registry |
| Thomas Doctor Schneider | officer | — | Germany registry |
| Thomas Neumann | officer | — | Germany registry |
| Ute Kubick-Winter | officer | — | Germany registry |
| Willy Bachmann | officer | — | Germany registry |
| Wolfgang Rasper | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 186 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Victoria Krankenversicherung Aktiengesellschaft · dissolved · name-sim 0.7) — 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