DOSSIERS / HDI DEUTSCHLAND BANCASSURANCE COMMUNICATION CENTER GMBH
← SearchExport PDF
Company dossier

HDI Deutschland Bancassurance Communication Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46656 · R1101_HRB46656 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HDI Deutschland Bancassurance Communication Center GmbH
de
R1101_HRB46656
de
active
de
ProACTIV-Platz 1, 40721 Hilden.
de

Companies at this address

12 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB46656/network.

People with significant control

9 people
NameRoleFromSource
Caroline SchlienkampofficerGermany registry
Frank LaakmannofficerGermany registry
Gudrun TuschenofficerGermany registry
Lothar ErschofficerGermany registry
Marko Doctor BrambachofficerGermany registry
Petra SteinbergofficerGermany registry
Ralf SengerofficerGermany registry
Stefan DingesofficerGermany registry
Thomas FriedelofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100