DOSSIERS / BARMENIA KRANKENVERSICHERUNG A.G.
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Company dossier

Barmenia Krankenversicherung a.G.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3871 · R1608_HRB3871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

active
Barmenia Krankenversicherung a.G.
de
R1608_HRB3871
de
active
de
Barmenia-Allee 1, 42119 Wuppertal.
de

Connections

35 links
Shared operator — likely the same administrator
DASG Deutsche Assekuranzservice GmbHShared officer / director · 2 share thisBarmenia Lebensversicherung a.G.Shared officer / director · 3 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisConceptpoint GmbHShared officer / director · 4 share thisBarmenia Beteiligungsgesellschaft mbHShared 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 thisFriedenshöhe Vertriebs- und Verwaltungs-AGShared registered address · 5 share thisPERSONNALISER ET HARMONISER VOTRE SIGNALETIQUEShared officer / director · 5 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared registered address · 5 share thisBarmenia Beteiligungsgesellschaft mbHShared registered address · 5 share thisGräwe Vermögensanlagen GmbH & Co. KGShared officer / director · 5 share thisRheingoldhöhe 41. V V AGShared registered address · 5 share thisGiebelhof 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 35 — full graph via /v1/entities/DE-R1608_HRB3871/network.

People with significant control

30 people
NameRoleFromSource
Achim Flanhardtofficer—Germany registry
Andreas Doctor Eurichofficer—Germany registry
Bernd Dothofficer—Germany registry
Christian Ritzofficer—Germany registry
Christoph Pustlaukofficer—Germany registry
Dieter-Heinrich Knappheideofficer—Germany registry
Frank Lamsfußofficer—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 Georg Züchnerofficer—Germany registry
Hermann-Josef Coenenofficer—Germany registry
Jens Blackofficer—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
Rainer Quielofficer—Germany registry
Svenja Kirsten Rodrigofficer—Germany registry
Thomas Zimmermannofficer—Germany registry
Troy Briggsofficer—Germany registry
Ulrich Lamyofficer—Germany registry
Walter Graweofficer—Germany registry
Wilhelm Märtinofficer—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