DOSSIERS / HDI DEUTSCHLAND BANCASSURANCE GMBH
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Company dossier

HDI Deutschland Bancassurance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66232 · R1101_HRB66232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
HDI Deutschland Bancassurance GmbH
de
R1101_HRB66232
de
active
de
ProACTIV-Platz 1, 40721 Hilden.
de

Companies at this address

12 total
HDI Deutschland Bancassurance Communication Center 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 AGactiveTARGO Versicherung AGactive

Connections

26 links
Shared operator — likely the same administrator
HDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 2 share thisBauServis, s. r. o.Shared officer / director · 3 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 4 share thiscominvest Asset Management GmbHShared officer / director · 4 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 5 share thisIVEC Institutional Venture and Equity Capital GmbHShared officer / director · 5 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 5 share thisHDI Deutschland Bancassurance Communication Center GmbHShared officer / director · 5 share thisHDI Pensionsfonds AGShared officer / director · 6 share thisS-Versicherungsagentur GmbHShared officer / director · 8 share thisKonzept Vier GmbHShared officer / director · 8 share thisDie Sparkasse Bremen AGShared officer / director · 10 share thisnordwest finanz-vermögensberatung Gesellschaft der Sparkasse in Bremen mbHShared officer / director · 10 share thisFinanzholding der Sparkasse in BremenShared officer / director · 10 share thiss mobile finanzberatung Gesellschaft der Sparkasse Bremen mbHShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R1101_HRB66232/network.

People with significant control

16 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
Holm Diezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastian Greifmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Adamsofficer—Germany registry
Agnes Buschofficer—Germany registry
Barbara Riebelingofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Caroline Schlienkampofficer—Germany registry
Hans-Jürgen Löckenerofficer—Germany registry
Heidi Kokeofficer—Germany registry
Iris Kremersofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Matthias Schwarzofficer—Germany registry
Stephan Spitalofficer—Germany registry
Ulrich Rosenbaumofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100