Key facts
activeERGO International Aktiengesellschaft
de
R1101_HRB40871
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de
Company dossier
ERGO International Aktiengesellschaft
RISK SCORE22LOW 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 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. KGERGO Private Capital Vierte GmbH & Co. KG
Connections
12 linksSILVAREC SRLERGO Group AGERGO Digital IT GmbHITERGO Informationstechnologie GmbHVictor Insurance Deutschland GmbHERGO International Services GmbHAon Holding Deutschland GmbHLEADING BROKERS UNITED SPAIN S.LOne Underwriting Agency GmbHMarsh GmbHLEADING BROKERS UNITED FRANCEAon Versicherungsmakler Deutschland GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Knof | officer | — | Germany registry |
| Donald Gambardella | officer | — | Germany registry |
| Inga Tworke | officer | — | Germany registry |
| Kestutis Doctor Bagdonavicius | officer | — | Germany registry |
| Peter Doctor Geipel | officer | — | Germany registry |
| Stefan Emberger | officer | — | Germany registry |
| Thomas Biermann | officer | — | Germany registry |
| Thomas Schöllkopf | officer | — | Germany registry |
| Tomasz Smaczny | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100