DOSSIERS / GENERALI DEUTSCHLAND FINANZDIENSTLEISTUNG GMBH
← SearchExport PDF
Company dossier

Generali Deutschland Finanzdienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB3824 · R3101_HRB3824 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Generali Deutschland Finanzdienstleistung GmbH
de
R3101_HRB3824
de
dissolved
de
Aureliusstraße 2, 52064 Aachen.
de

Connections

18 links
Shared operator — likely the same administrator
Europ Assistance Services GmbHShared officer / director · 2 share thiskwbau GmbHShared registered address · 3 share thiskwservice GmbHShared registered address · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisCentral Krankenversicherung AktiengesellschaftShared officer / director · 4 share thisENVIVAS Krankenversicherung AktiengesellschaftShared officer / director · 4 share thisEisInvest GmbHShared officer / director · 5 share thisCarDeLight GmbHShared officer / director · 5 share thisAutomobile Individuell Verwaltungs GmbHShared officer / director · 5 share thisGenerali Beteiligungs- GmbHShared officer / director · 9 share thisDeutscher Pensionsfonds AktiengesellschaftShared officer / director · 9 share thisCharge-ON GmbHShared officer / director · 9 share thisZurich Service GmbHShared officer / director · 9 share thisGenerali Deutschland AGShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3101_HRB3824/network.

People with significant control

10 people
NameRoleFromSource
Bernd Hubert Zimmermannofficer—Germany registry
Christoph Doctor Ebertofficer—Germany registry
Florian Doctor Sallmannofficer—Germany registry
Kai Siewekeofficer—Germany registry
Klas Wienandsofficer—Germany registry
Markus Hoferofficer—Germany registry
Mirko Doctor Tillmannofficer—Germany registry
Olaf Engemannofficer—Germany registry
Rainer Andreas Brandofficer—Germany registry
Stefan Lehmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Hofer (officer) matches PEP Markus Hofer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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