DOSSIERS / AACHENMÜNCHENER VERSICHERUNG AG
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Company dossier

AachenMünchener Versicherung AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB1043 · R3101_HRB1043 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 2Sources

Key facts

active
AachenMünchener Versicherung AG
de
R3101_HRB1043
de
active
de
AachenMünchener-Platz 1, 52064 Aachen.
de

Connections

52 links
Shared operator — likely the same administrator
AachenMünchener Lebensversicherung AGShared officer / director · 2 share thisHelvetia Schweizerische Versicherungsgesellschaft AGShared officer / director · 2 share thisCE Sachverständiger/Bauherrenbegleitung GmbHShared officer / director · 2 share thisZR Beteiligungsgesellschaft mbH & Co Immobilienfonds KGShared officer / director · 3 share thisGenerali Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisAllfinanz Deutsche Vermögensberatung AGShared officer / director · 3 share thisFARPRO GmbHShared officer / director · 3 share thisGenerali Beteiligungs- und Verwaltungs-AGShared officer / director · 3 share thisGenerali Versicherung AktiengesellschaftShared officer / director · 3 share thisGenerali Deutschland Schadenmanagement GmbHShared officer / director · 3 share thisAML Erste Portfolio GmbHShared officer / director · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisW. Kallscheid GmbHShared officer / director · 3 share thisGenerali Deutschland Pensionskasse AGShared officer / director · 3 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 3 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 52 — full graph via /v1/entities/DE-R3101_HRB1043/network.

People with significant control

54 people
NameRoleFromSource
Albert Siepeofficer—Germany registry
Alfred Doctor Hürtgenofficer—Germany registry
Andreas Haßelbuschofficer—Germany registry
Andreas Müllerofficer—Germany registry
Arno van den Boomofficer—Germany registry
Carsten Doctor Zeidesofficer—Germany registry
Claus Höppnerofficer—Germany registry
Dieter Marxofficer—Germany registry
Dirk Rugeofficer—Germany registry
Eckehard Voelkelofficer—Germany registry
Egbert Backesofficer—Germany registry
Erich und Jacobi Brüllofficer—Germany registry
Erika Ulrike Schmitthauserofficer—Germany registry
Frank Heckerofficer—Germany registry
Frank Hüppelshäuserofficer—Germany registry
Friedhelm Mallmannofficer—Germany registry
Hanns-Peter Andrysofficer—Germany registry
Hans Jörg Binderofficer—Germany registry
Hans-Jürgen Nordaofficer—Germany registry
Heinz Annas-Rockenfellerofficer—Germany registry
Helmut Gaulofficer—Germany registry
Herbert Dyckofficer—Germany registry
Holger Kerkofficer—Germany registry
Hubertus Angelmannofficer—Germany registry
Jörg Doctor Grüberofficer—Germany registry
Jörg Linderofficer—Germany registry
Kathleen Rennerofficer—Germany registry
Klaus Doctor Weberofficer—Germany registry
Leonhard Lause-Schneiderofficer—Germany registry
Lothar Maierofficer—Germany registry
Lutz Wargallaofficer—Germany registry
Mark Dassuiofficer—Germany registry
Markus Honickelofficer—Germany registry
Martin Reckenthälerofficer—Germany registry
Maximilian Jetzlspergerofficer—Germany registry
Michael Bokemüllerofficer—Germany registry
Monique Doctor Radischofficer—Germany registry
Moritz Doctor Finkelnburgofficer—Germany registry
Peter Woidelkoofficer—Germany registry
Petra Jeschke-Sethiofficer—Germany registry
Ralph Staigerofficer—Germany registry
Renate Bister-Reinhardofficer—Germany registry
Rolf Dockhornofficer—Germany registry
Rolf-Michael Bischoffofficer—Germany registry
Stefan Köhlbachofficer—Germany registry
Susanne Spatzekofficer—Germany registry
Thomas Lieseofficer—Germany registry
Ulrich Greberofficer—Germany registry
Ulrich von Agrisofficer—Germany registry
Walter Cornelyofficer—Germany registry
Showing 50 of 54 — full officer list via the API (/v1/entities/DE-R3101_HRB1043/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lothar Maier (officer) matches PEP Lothar Maier — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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