DOSSIERS / CONTINENTALE SACHVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

Continentale Sachversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2783 · R2402_HRB2783 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
Continentale Sachversicherung Aktiengesellschaft
de
R2402_HRB2783
de
active
de
Ruhrallee 92, 44139 Dortmund.
de

Connections

37 links
Shared operator — likely the same administrator
Dortmunder Allfinanz Versicherungsvermittlungs-GmbHShared officer / director · 2 share thisGebr. Hunecke Verwaltungs GmbHShared officer / director · 3 share thisContraders Vermögensmanagement GmbHShared officer / director · 3 share thisULTRA Fliesen + Sanitär Fachmarkt Verwaltungs GmbHShared officer / director · 3 share thisContinentale Krankenversicherung a.G.Shared officer / director · 3 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 4 share thisContinentale Holding AktiengesellschaftShared officer / director · 4 share thisGothaer Risk-Management GmbHShared officer / director · 4 share thisContinentale Holding AktiengesellschaftShared officer / director · 4 share thisBosch Thermotechnik GmbHShared officer / director · 5 share thisAUTOZENTRUM STEVENS & HÜLSDONK GmbHShared officer / director · 5 share thisGerdes & Landwehr Bau-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWibö GmbHShared officer / director · 5 share thisContinentale Holding AktiengesellschaftShared registered address · 6 share thisADVOSOLUTION 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 37 — full graph via /v1/entities/DE-R2402_HRB2783/network.

People with significant control

13 people
NameRoleFromSource
Bernd Riednerofficer—Germany registry
Birgit Knoppeofficer—Germany registry
Frank Huneckeofficer—Germany registry
Georg Neumannofficer—Germany registry
Harald Böttcherofficer—Germany registry
Herbert Goeckeofficer—Germany registry
Jörg Ahlert-de Graatofficer—Germany registry
Jürgen Berressemofficer—Germany registry
Jürgen Effenbergofficer—Germany registry
Michael Kollmannofficer—Germany registry
Ralf Doctor Kirschnickofficer—Germany registry
Ralph Buhlofficer—Germany registry
Siegfried Fritzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Continentale Holding Aktiengesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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