DOSSIERS / BARMENIA LEBENSVERSICHERUNG A.G.
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Company dossier

Barmenia Lebensversicherung a.G.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3854 · R1608_HRB3854 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
Barmenia Lebensversicherung a.G.
de
R1608_HRB3854
de
active
de

Connections

31 links
Shared operator — likely the same administrator
Parkhotel Luisenhöhe GmbHShared officer / director · 2 share thisBarmenia Krankenversicherung a.G.Shared officer / director · 3 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisBarmenia Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDB CAPAM GmbHShared officer / director · 4 share thisadcuri GmbHShared officer / director · 4 share thisRitz Renatus GmbH & Co. KGShared officer / director · 5 share thisGräwe Vermögens-Verwaltungs-GmbHShared officer / director · 5 share thisGräwe Vermögensanlagen GmbH & Co. KGShared officer / director · 5 share thisPERSONNALISER ET HARMONISER VOTRE SIGNALETIQUEShared officer / director · 5 share thisGiebelhof GmbHShared officer / director · 6 share thisBleckmann-Keramischer Modell- u. Formenbau GmbHShared officer / director · 6 share thisBleckmann Wohnbau GmbHShared officer / director · 6 share thisVoshaar Verwaltungs-GmbHShared officer / director · 7 share thisWestern Star 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 31 — full graph via /v1/entities/DE-R1608_HRB3854/network.

People with significant control

24 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 Sievertofficer—Germany registry
Günter Kirschnerofficer—Germany registry
Hans-Dieter Martinofficer—Germany registry
Hans-Günther geborene Schneider Schneider-Reyermanofficer—Germany registry
Heiko Scholzofficer—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 Großofficer—Germany registry
Michael Holzofficer—Germany registry
Michael Schindlerofficer—Germany registry
Ulrich Lamyofficer—Germany registry
Walter Graweofficer—Germany registry
Wilhelm Märtinofficer—Germany registry
Wolfgang Wißmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 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)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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