DOSSIERS / BARMENIA ALLGEMEINE VERSICHERUNGS-AKTIENGESELLSCHAFT
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Company dossier

Barmenia Allgemeine Versicherungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3033 · R1608_HRB3033 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

active
Barmenia Allgemeine Versicherungs-Aktiengesellschaft
de
R1608_HRB3033
de
active
de
Barmenia-Allee 1, 42119 Wuppertal.
de

Connections

39 links
Shared operator — likely the same administrator
Barmenia Krankenversicherung a.G.Shared officer / director · 3 share thisBarmenia Lebensversicherung a.G.Shared officer / director · 3 share thisDB CAPAM GmbHShared officer / director · 4 share thisBarmenia Beteiligungsgesellschaft mbHShared officer / director · 4 share thisConceptpoint GmbHShared officer / director · 4 share thisadcuri GmbHShared officer / director · 4 share thisRheingoldhöhe 41. V V AGShared registered address · 5 share thisGräwe Vermögensanlagen GmbH & Co. KGShared officer / director · 5 share thisRitz Renatus GmbH & Co. KGShared officer / director · 5 share thisBarmenia Beteiligungsgesellschaft mbHShared registered address · 5 share thisBarmenia Krankenversicherung a.G.Shared registered address · 5 share thisFriedenshöhe Vertriebs- und Verwaltungs-AGShared registered address · 5 share thisGräwe Vermögens-Verwaltungs-GmbHShared officer / director · 5 share thisPERSONNALISER ET HARMONISER VOTRE SIGNALETIQUEShared officer / director · 5 share thisBleckmann-Keramischer Modell- u. Formenbau GmbHShared 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 39 — full graph via /v1/entities/DE-R1608_HRB3033/network.

People with significant control

21 people
NameRoleFromSource
Achim Flanhardtofficer—Germany registry
Andreas Doctor Eurichofficer—Germany registry
Anton Doctor Buchhartofficer—Germany registry
Christian Ritzofficer—Germany registry
Christoph Laarmannofficer—Germany registry
Frank Lamsfußofficer—Germany registry
Frank Sievertofficer—Germany registry
Franz Dieter Goertzofficer—Germany registry
Hans-Dieter Martinofficer—Germany registry
Hans-Günther Schneider-Reyermanofficer—Germany registry
Hermann-Josef Coenenofficer—Germany registry
Kai Völkerofficer—Germany registry
Klaus Bleckmannofficer—Germany registry
Klaus-Walter Grüningerofficer—Germany registry
Manfred Jahnsenofficer—Germany registry
Manfred Janßenofficer—Germany registry
Michael Albrechtofficer—Germany registry
Michael Holzofficer—Germany registry
Thomas Thomsenofficer—Germany registry
Walter Graweofficer—Germany registry
Wilhelm Märtinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Thomsen (officer) matches PEP Thomas Thomsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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