DOSSIERS / LVM LEBENSVERSICHERUNGS-AG
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Company dossier

LVM Lebensversicherungs-AG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB586 · R2713_HRB586 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
LVM Lebensversicherungs-AG
de
R2713_HRB586
de
active
de
Koldering 21, 48126 Münster.
de

Connections

27 links
Shared operator — likely the same administrator
LVM Pensionsfonds- AGShared officer / director · 2 share thisManfred Supe Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisLVM Rechtsschutzversicherungs-AGShared officer / director · 4 share thisHeinrich Hoppe GmbHShared officer / director · 5 share thisHoppe & Hoppe Verwaltungs GmbHShared officer / director · 5 share thisDGzRS Service GmbHShared officer / director · 5 share thisHoppe & Delion Beteiligungs-GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisVereinte Spezial Krankenversicherung AktiengesellschaftShared officer / director · 6 share thisLVM Pensionsmanagement GmbHShared officer / director · 6 share thisLVM Krankenversicherungs-AGShared officer / director · 6 share thisAllianz Pensionsfonds AktiengesellschaftShared officer / director · 6 share thisDS Fernwärme GmbHShared officer / director · 7 share thisLVM Landwirtschaftlicher Versicherungsverein Münster a. G.Shared officer / director · 7 share thisLVM Rechtsschutz- Service GmbHShared officer / director · 7 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 27 — full graph via /v1/entities/DE-R2713_HRB586/network.

People with significant control

13 people
NameRoleFromSource
Dieter Pexaofficer—Germany registry
Heinrich Hoppeofficer—Germany registry
Hermann Thierofficer—Germany registry
Josef Fortströerofficer—Germany registry
Ludger Grothuesofficer—Germany registry
Ludger Josef Antonius Heinrich Grothuesofficer—Germany registry
Ludger Vorwerkofficer—Germany registry
Manfred Supeofficer—Germany registry
Martin Demmelofficer—Germany registry
Mathias Doctor Kleukerofficer—Germany registry
Rainer Doctor Wilminkofficer—Germany registry
Rudolf Doctor Alvesofficer—Germany registry
Thomas Lüerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LVM Rechtsschutzversicherungs-AG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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