DOSSIERS / HDI DEUTSCHLAND BANCASSURANCE KUNDENSERVICE GMBH
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Company dossier

HDI Deutschland Bancassurance Kundenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59003 · R1101_HRB59003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

active
HDI Deutschland Bancassurance Kundenservice GmbH
de
R1101_HRB59003
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 GmbHactiveLifestyle Protection AGactiveLifestyle Protection Lebensversicherung AGactivePB Lebensversicherung AktiengesellschaftactivePB Pensionsfonds AktiengesellschaftactivePB Versicherung AktiengesellschaftactiveProactiv IT Servicegesellschaft mbHdissolvedTARGO Lebensversicherung AGactiveTARGO Versicherung AGactive

Connections

38 links
Shared operator — likely the same administrator
HDI Deutschland Bancassurance GmbHShared officer / director · 2 share thisBauServis, s. r. o.Shared officer / director · 3 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 3 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 3 share thiscominvest Asset Management GmbHShared officer / director · 4 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 4 share thisHDI Deutschland Bancassurance Communication Center GmbHShared officer / director · 5 share thisIVEC Institutional Venture and Equity Capital GmbHShared officer / director · 5 share thisGERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 5 share thisDEUTSCHER RING Krankenversicherungsverein auf GegenseitigkeitShared officer / director · 6 share thisCOSMOS Lebensversicherungs-AktiengesellschaftShared officer / director · 6 share thisHDI Pensionsfonds AGShared officer / director · 6 share thisSIGNAL IDUNA Lebensversicherung a. G.Shared officer / director · 6 share thisCOSMOS Versicherung AktiengesellschaftShared officer / director · 6 share thisSIGNAL IDUNA ASIGURARE REASIGURARE S.A.Shared officer / director · 6 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 38 — full graph via /v1/entities/DE-R1101_HRB59003/network.

People with significant control

26 people
NameRoleFromSource
Bodo Doctor Schmithalsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominik Doctor Hennenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Iris Kremersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Doctor Paulsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Adamsofficer—Germany registry
Agnes Buschofficer—Germany registry
Alejandro Miro Caldenteyofficer—Germany registry
Barbara Riebelingofficer—Germany registry
Caroline Schlienkampofficer—Germany registry
Clemens Vatterofficer—Germany registry
Dieter Müllerofficer—Germany registry
Frank Laakmannofficer—Germany registry
Hans-Jürgen Löckenerofficer—Germany registry
Heidi Kokeofficer—Germany registry
Heidrun Willkommofficer—Germany registry
Iris Klunkofficer—Germany registry
Jochen Spechtofficer—Germany registry
Jürgen Doctor Plittofficer—Germany registry
Marcus Suokaofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Matthias Schwarzofficer—Germany registry
Peter Barkamofficer—Germany registry
Silke Fuchsofficer—Germany registry
Stephan Spitalofficer—Germany registry
Stewen Drösemeyerofficer—Germany registry
Thorsten Doctor Paulsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100