DOSSIERS / GENERALI DEUTSCHLAND SERVICES GMBH
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Company dossier

Generali Deutschland Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13957 · R3101_HRB13957 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
Generali Deutschland Services GmbH
de
R3101_HRB13957
de
active
de
Maria-Theresia-Allee 38, 52064 Aachen.
de

Connections

37 links
Shared operator — likely the same administrator
IKEA IT Germany GmbHShared officer / director · 2 share thisGenerali Deutschland Schadenmanagement GmbHShared officer / director · 2 share thisGenerali Beteiligungs- GmbHShared officer / director · 2 share thisGenerali Beteiligungs- GmbHShared registered address · 3 share thisGenerali Vermögensverwaltungs GmbH & Co. KGShared registered address · 3 share thisGenerali Akademie GmbHShared officer / director · 3 share thisAKB Planungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisArp & Co. Industriebau KGShared officer / director · 4 share thisGenerali Deutschland Informatik Services GmbHShared officer / director · 4 share thisGenerali Deutschland Holding AGShared officer / director · 4 share thisGenerali Deutschland AGShared officer / director · 5 share thisOM Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAM Gesellschaft für betriebliche Altersversorgung mbHShared officer / director · 5 share thisAachenMünchener Versicherung AGShared officer / director · 5 share thisMoser Baumaschinen München GmbHShared officer / director · 5 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-R3101_HRB13957/network.

People with significant control

26 people
NameRoleFromSource
Alexander Grafofficer—Germany registry
Annette Huggerofficer—Germany registry
Astrid Koidaofficer—Germany registry
Corinna Giesofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Franz Adalbert Gänßlerofficer—Germany registry
Holger Arpofficer—Germany registry
Ingo Sennholzofficer—Germany registry
Karen Schulz-Kiskeofficer—Germany registry
Karl-Heinz Banzetofficer—Germany registry
Klaus Beißelofficer—Germany registry
Klaus Deckerofficer—Germany registry
Leonhard Lause-Schneiderofficer—Germany registry
Marc Leichsenringofficer—Germany registry
Mario Moserofficer—Germany registry
Monika Holtenofficer—Germany registry
Nicole Heidemeyerofficer—Germany registry
Onno Denekasofficer—Germany registry
Rita Scheinpflugofficer—Germany registry
Robert Doctor Wehnofficer—Germany registry
Rudolf Christlofficer—Germany registry
Sabine Braunofficer—Germany registry
Simone Coenen-Stentenofficer—Germany registry
Thomas Sängerofficer—Germany registry
Torsten Doctor Utechtofficer—Germany registry
Torsten Sterzenbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Assystem Services Deutschland GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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