DOSSIERS / PROVINZIAL RHEINLAND LEBENSVERSICHERUNG AG DIE VERSICHERUNG DER SPARKASSEN
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Company dossier

Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41741 · R1101_HRB41741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 62Risk signals 2Sources

Key facts

active
Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen
de
R1101_HRB41741
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total
A-Immobilien GmbH & Co. KGdissolvedBalance Bay beach GmbH & Co. KGactiveBalance Bay crew GmbH & Co. KGactiveBalance Bay marin GmbH & Co. KGactiveBalance Bay ocean GmbH & Co. KGactiveBalance Bay park GmbH & Co. KGactiveBalance Bay pearl GmbH & Co. KGactiveBalance Bay sky GmbH & Co. KGactiveBalance Bay sun GmbH & Co. KGactiveGRR Capital Partners II GmbHdissolvedINIZIO Fund Management GmbHdissolvedINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGactiveINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGactiveObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGactiveObjekt Duisburg-Laar GmbH & Co. KGdissolvedObjekt Frechen GmbH & Co. KGactive

+29 more

Connections

62 links
Shared operator — likely the same administrator
AXA Life Europe Ltd. Niederlassung DeutschlandShared officer / director · 2 share thisProvinzial Rheinland Versicherung AG Die Versicherung der SparkassenShared officer / director · 2 share thisJohannsen Verwaltungs GmbHShared officer / director · 3 share thisProCon GmbHShared officer / director · 3 share thisERGO Versicherung AktiengesellschaftShared officer / director · 3 share thisErnst Helbig GmbH Buch- und Offset-DruckereiShared officer / director · 3 share thisImpact Medien GmbHShared officer / director · 3 share thisS-DIREKT-VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 3 share thisPROVINZIAL Geschäftsstelle Viehmarkt GmbHShared officer / director · 3 share thisProvinzial Nord Brandkasse AktiengesellschaftShared officer / director · 3 share thisMegatech Automotive Europe GmbHShared officer / director · 3 share thisProLip-Service GmbHShared officer / director · 4 share thisFBG Finanzbeteiligungsgesellschaft der Sozial- und Kulturstiftung des LVR mbHShared officer / director · 4 share thisproefa GmbHShared officer / director · 4 share thisS DirektVersicherung AktiengesellschaftShared officer / director · 5 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_HRB41741/network.

People with significant control

37 people
NameRoleFromSource
Andrea Mondryofficer—Germany registry
Bernd Gilgaofficer—Germany registry
Burkhard Schleifofficer—Germany registry
Christian Schickofficer—Germany registry
Christian Weierofficer—Germany registry
Dietmar Doctor Schölischofficer—Germany registry
Dirk Haferofficer—Germany registry
Doris Helbigofficer—Germany registry
Guido Schaefersofficer—Germany registry
Hans-Gerd Schippaofficer—Germany registry
Hans-Jürgen Toppofficer—Germany registry
Jan-Peter Doctor Horstofficer—Germany registry
Joachim Zechofficer—Germany registry
Jörg Funckofficer—Germany registry
Jürgen Dibbertofficer—Germany registry
Jürgen Doctor Cramerofficer—Germany registry
Jürgen Doctor Fassbenderofficer—Germany registry
Kerstin Albrechtofficer—Germany registry
Ludger Gooßensofficer—Germany registry
Marian Doctor Berneburgofficer—Germany registry
Markus Fehrofficer—Germany registry
Martin Doctor Creutzofficer—Germany registry
Michael Bockofficer—Germany registry
Michael Fröhlingsdorfofficer—Germany registry
Michael Leyofficer—Germany registry
Patric Fedlmeierofficer—Germany registry
Peter Pahgenkemperofficer—Germany registry
Philippa Klaesofficer—Germany registry
Rabia Haackofficer—Germany registry
Rainer Neunzerlingofficer—Germany registry
Roland Heithoffofficer—Germany registry
Rolf Doctor Kupitzofficer—Germany registry
Rudolf Gaulofficer—Germany registry
Sandra Böhmofficer—Germany registry
Sven-Marian Doctor Berneburgofficer—Germany registry
Volker Broermannofficer—Germany registry
Volker Lambrechtofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100