DOSSIERS / TARGO VERSICHERUNG AG
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Company dossier

TARGO Versicherung AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46514 · R1101_HRB46514 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
TARGO Versicherung AG
de
R1101_HRB46514
de
active
de
ProACTIV-Platz 1, 40721 Hilden.
de

Companies at this address

12 total
HDI Deutschland Bancassurance Communication Center GmbHactiveHDI Deutschland Bancassurance GmbHactiveHDI Deutschland Bancassurance Kundenmanagement Komplementär GmbHactiveHDI Deutschland Bancassurance Kundenservice GmbHactiveLifestyle Protection AGactiveLifestyle Protection Lebensversicherung AGactivePB Lebensversicherung AktiengesellschaftactivePB Pensionsfonds AktiengesellschaftactivePB Versicherung AktiengesellschaftactiveProactiv IT Servicegesellschaft mbHdissolvedTARGO Lebensversicherung AGactive

Connections

24 links
Shared operator — likely the same administrator
Herzog Handels GmbHShared officer / director · 2 share thisPB Versicherung AktiengesellschaftShared officer / director · 4 share thisTARGO Lebensversicherung AGShared officer / director · 4 share thisPB Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisCiV Immobilien GmbHShared officer / director · 5 share thisneue leben Unfallversicherung AktiengesellschaftShared officer / director · 7 share thisVorsorge Service GmbHShared officer / director · 7 share thisGlöckle II Verwaltungs-GmbHShared officer / director · 7 share thisMr. Waffli GmbHShared officer / director · 7 share thisbodydrill GmbHShared officer / director · 7 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 7 share thisBauunternehmung Glöckle Holding GmbHShared officer / director · 7 share thisPBV Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisBauunternehmung Glöckle Hoch- und Tiefbau GmbHShared officer / director · 7 share thisneue leben Lebensversicherung AktiengesellschaftShared 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 24 — full graph via /v1/entities/DE-R1101_HRB46514/network.

People with significant control

16 people
NameRoleFromSource
Achim Heidebrechtofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Frank Michaelofficer—Germany registry
Jochen Spechtofficer—Germany registry
Jürgen Ertelofficer—Germany registry
Jürgen Kleinofficer—Germany registry
Marc Schwetlikofficer—Germany registry
Marion Herzogofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Martina Roloffofficer—Germany registry
Michael Schmidt-Rosinofficer—Germany registry
Rainer Legrandofficer—Germany registry
Sabine Katharina Dietrichofficer—Germany registry
Silke Fuchsofficer—Germany registry
Thomas Heidbüchelofficer—Germany registry
Thorsten Doctor Paulsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Frank Michael (officer) matches PEP Michael Frank — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100