DOSSIERS / TARGO LEBENSVERSICHERUNG AG
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Company dossier

TARGO Lebensversicherung AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46515 · R1101_HRB46515 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
TARGO Lebensversicherung AG
de
R1101_HRB46515
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 Versicherung AGactive

Connections

25 links
Shared operator — likely the same administrator
neue leben Holding AktiengesellschaftShared officer / director · 3 share thisPB Versicherung AktiengesellschaftShared officer / director · 4 share thisTARGO Versicherung AGShared officer / director · 4 share thisPB Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisCiV Immobilien GmbHShared officer / director · 5 share thisneue leben Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisBauunternehmung Glöckle Hoch- und Tiefbau GmbHShared officer / director · 7 share thisMr. Waffli GmbHShared officer / director · 7 share thisPBV Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisVorsorge Service GmbHShared officer / director · 7 share thisneue leben Unfallversicherung AktiengesellschaftShared officer / director · 7 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 7 share thisGlöckle II Verwaltungs-GmbHShared officer / director · 7 share thisBauunternehmung Glöckle Holding GmbHShared officer / director · 7 share thisbodydrill GmbHShared 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 25 — full graph via /v1/entities/DE-R1101_HRB46515/network.

People with significant control

19 people
NameRoleFromSource
Achim Heidebrechtofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Frank Laakmannofficer—Germany registry
Frank Michaelofficer—Germany registry
Iris Klunkofficer—Germany registry
Jochen Spechtofficer—Germany registry
Jürgen Ertelofficer—Germany registry
Jürgen Kleinofficer—Germany registry
Marc Schwetlikofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Martina Roloffofficer—Germany registry
Michael Schmidt-Rosinofficer—Germany registry
Peter Michelsofficer—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