DOSSIERS / DEUTSCHE VORSORGE GMBH
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Company dossier

Deutsche Vorsorge GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3390 · R2307_HRB3390 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Deutsche Vorsorge GmbH
de
R2307_HRB3390
de
active
de

Connections

25 links
Shared operator — likely the same administrator
deas Deutsche Assekuranz-Makler GmbHShared officer / director · 2 share thisDeutsche Gesellschaft für ZeitWertKonten mbHShared officer / director · 2 share thisGAMAX Broker Pool AGShared officer / director · 3 share thisEcclesia Versicherungsdienst GmbHShared officer / director · 4 share thisAthora Pensionskasse AktiengesellschaftShared officer / director · 4 share thisEcclesia med GmbHShared officer / director · 4 share thisMedassek GmbH Assekuranzmakler HeilwesenShared officer / director · 5 share thisargus Finanzdienste GmbHShared officer / director · 5 share thisAutohaus Kruse e.K.Shared officer / director · 6 share thisLODI Logistik und Dienstleistungen GmbHShared officer / director · 6 share thisLeuchte Versicherungsmakler GmbHShared officer / director · 7 share thisTerraFida - Stiftung Erbbaurecht - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisJ. L. Orth GmbH AssekuranzmaklerShared officer / director · 8 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 8 share thisHesse GmbH & Co. KGShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R2307_HRB3390/network.

People with significant control

19 people
NameRoleFromSource
Dirk Dettbarnofficer—Germany registry
Dirk Faupelofficer—Germany registry
Ernst Kruseofficer—Germany registry
Frank Buschmannofficer—Germany registry
Günter Doctor Rothofficer—Germany registry
Hans-Jürgen Sattlerofficer—Germany registry
Horst-Peter Schmitzofficer—Germany registry
Ingo Steinackerofficer—Germany registry
Jan-Hendrik Austenofficer—Germany registry
Johannes Doctor Hütteofficer—Germany registry
Jutta Soykofficer—Germany registry
Manfred Peleschkeiofficer—Germany registry
Marc Hauckofficer—Germany registry
Ralph-Robert Lichterfeldofficer—Germany registry
Richard Koormannofficer—Germany registry
Tilman Kayofficer—Germany registry
Ulrike Janitz-Seemannofficer—Germany registry
Uwe Fleischerofficer—Germany registry
Wolfgang Weibezahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Kruse (officer) matches PEP Ernst Kruse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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