DOSSIERS / CONTINENTALE HOLDING AKTIENGESELLSCHAFT
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Company dossier

Continentale Holding Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14652 · R2402_HRB14652 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Continentale Holding Aktiengesellschaft
de
R2402_HRB14652
de
active
de
Ruhrallee 92, 44139 Dortmund.
de

Connections

20 links
Shared operator — likely the same administrator
EUROPA Versicherung AktiengesellschaftShared officer / director · 2 share thisEUROPA Versicherungen Beteiligungs-GmbHShared officer / director · 3 share thisDankert Immobilien GmbHShared officer / director · 4 share thisContinentale Krankenversicherung a.G.Shared officer / director · 4 share thisContinentale Holding AktiengesellschaftShared officer / director · 4 share thisContinentale Sachversicherung AktiengesellschaftShared officer / director · 4 share thisContinentale Beteiligungs GmbH & Co. KGShared registered address · 6 share thisCFD Finanzdienstleistungs-Vermittlungsgesellschaft mbHShared registered address · 6 share thisContinentale Sachversicherung AktiengesellschaftShared registered address · 6 share thisContinentale Holding AktiengesellschaftShared registered address · 6 share thisDortmunder Allfinanz Versicherungsvermittlungs-GmbHShared registered address · 6 share thisMannheimer Service und Vermögensverwaltungs GmbHShared officer / director · 11 share thisMannheimer ALLFINANZ Versicherungsvermittlung GmbHShared officer / director · 11 share thisMannheimer Versicherung AktiengesellschaftShared officer / director · 11 share thisUFL Service GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R2402_HRB14652/network.

People with significant control

8 people
NameRoleFromSource
Alf N Schlegelofficer—Germany registry
Christian Burmannofficer—Germany registry
Gerhard Stryofficer—Germany registry
Jürgen Berressemofficer—Germany registry
Jürgen Krausofficer—Germany registry
Klaus Dankertofficer—Germany registry
Klaus-Ulrich Ohlenburgerofficer—Germany registry
Ralf Dieter Doctor Kirschnickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Continentale Holding Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100