Key facts
activeSIGNAL IDUNA Allgemeine Versicherung Aktiengesellschaft
de
R2402_HRB19108
de
active
de
Joseph-Scherer-Str.
de
Company dossier
SIGNAL IDUNA Allgemeine Versicherung Aktiengesellschaft
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
19 linksDP-Beratung s. r. o.EBT-Beratung s. r. o.SIGNAL IDUNA Krankenversicherung a. G.ADLER Versicherung AGPVAG Polizeiversicherungs-AktiengesellschaftSIGNAL IDUNA Unfallversicherung a. G.SIGNAL IDUNA Vertriebspartnerservice AktiengesellschaftPIGS XL Verwaltungsgesellschaft mbHADLER Versicherung AGADLER Verwaltungs-AktiengesellschaftPVAG Polizeiversicherungs-AktiengesellschaftSIGNAL IDUNA Holding AktiengesellschaftControlExpert GmbHsignals Invest GmbHSIGNAL IDUNA Vertriebspartnerservice Aktiengesellschaft
Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB19108/network.
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Breitz | officer | — | Germany registry |
| Detlef Immecke | officer | — | Germany registry |
| Dirk Hogenkamp | officer | — | Germany registry |
| Elisabeth Hackenberg | officer | — | Germany registry |
| Elke Brümmerstedt | officer | — | Germany registry |
| Gabriele Spies | officer | — | Germany registry |
| Hans-Josef Bury | officer | — | Germany registry |
| Heribert Ringleb | officer | — | Germany registry |
| Horst Rüthing | officer | — | Germany registry |
| Jochen Doctor Tenbieg | officer | — | Germany registry |
| Klaus Ebrecht | officer | — | Germany registry |
| Klaus Müller | officer | — | Germany registry |
| Peter Lanzen | officer | — | Germany registry |
| Peter Priester | officer | — | Germany registry |
| Rainer Schönberg | officer | — | Germany registry |
| Ralf Kuklinski | officer | — | Germany registry |
| Reinhard Feldhusen | officer | — | Germany registry |
| Reinhard Felske | officer | — | Germany registry |
| Rolf Hanno Weiberg | officer | — | Germany registry |
| Stefan Doctor Kutz | officer | — | Germany registry |
| Thomas Steffler | officer | — | Germany registry |
| Ulrich Bierbach | officer | — | Germany registry |
| Walter Mathes | officer | — | Germany registry |
| Wolfgang Menzler | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIGNAL IDUNA Vertriebspartnerservice Aktiengesellschaft · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100