DOSSIERS / AACHENMÜNCHENER LEBENSVERSICHERUNG AG
← SearchExport PDF
Company dossier

AachenMünchener Lebensversicherung AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB722 · R3101_HRB722 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
AachenMünchener Lebensversicherung AG
de
R3101_HRB722
de
active
de
AachenMünchener-Platz 1, 52064 Aachen.
de

Connections

42 links
Shared operator — likely the same administrator
Cepheid GmbHShared officer / director · 2 share thisAachenMünchener Versicherung AGShared officer / director · 2 share thisW. Kallscheid GmbHShared officer / director · 3 share thisGenerali Beteiligungs- und Verwaltungs-AGShared officer / director · 3 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisGenerali Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisGenerali Deutschland Pensionskasse AGShared officer / director · 3 share thisAML Erste Portfolio GmbHShared officer / director · 3 share thisFARPRO GmbHShared officer / director · 3 share thisAM Gesellschaft für betriebliche Altersversorgung mbHShared officer / director · 5 share thisGenerali Deutschland Versicherungsvermittlung GmbHShared officer / director · 5 share thisGenerali Deutschland Schadenmanagement GmbHShared officer / director · 5 share thisGenerali Deutschland Informatik Services GmbHShared officer / director · 5 share thisClaßen Druck, Inhaber Volker Claßen e.K.Shared 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 42 — full graph via /v1/entities/DE-R3101_HRB722/network.

People with significant control

50 people
NameRoleFromSource
Albert Siepeofficer—Germany registry
Alfred Doctor Hürtgenofficer—Germany registry
Andreas Haßelbuschofficer—Germany registry
Andreas Krostaofficer—Germany registry
Arno van den Boomofficer—Germany registry
Beate Hoose-Kindlerofficer—Germany registry
Carl Moritz Doctor Finkelnburgofficer—Germany registry
Carsten Doctor Zeidesofficer—Germany registry
Claudia Doctor Heldofficer—Germany registry
Claus Höppnerofficer—Germany registry
Dierk Hamelofficer—Germany registry
Dieter Marxofficer—Germany registry
Eckehard Voelkelofficer—Germany registry
Edgar Hüttenofficer—Germany registry
Egbert Backesofficer—Germany registry
Erich Brüllofficer—Germany registry
Erika Ulrike Schmitthauserofficer—Germany registry
Frank Heckerofficer—Germany registry
Frank Hüppelshäuserofficer—Germany registry
Friedhelm Mallmannofficer—Germany registry
Hans Jörg Binderofficer—Germany registry
Heinz Annas-Rockenfellerofficer—Germany registry
Helmut Gaulofficer—Germany registry
Herbert Dyckofficer—Germany registry
Holger Kerkofficer—Germany registry
Jörg Linderofficer—Germany registry
Kathleen Rennerofficer—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
Michael Bokemüllerofficer—Germany registry
Monique Doctor Radischofficer—Germany registry
Peter Andrysofficer—Germany registry
Peter Woidelkoofficer—Germany registry
Petra Jeschke-Sethiofficer—Germany registry
Ralph Staigerofficer—Germany registry
Renate Bister-Reinhardofficer—Germany registry
Rolf Dockhornofficer—Germany registry
Stefan Köhlbachofficer—Germany registry
Susanne Spatzekofficer—Germany registry
Thomas Lieseofficer—Germany registry
Ulrich Greberofficer—Germany registry
Ulrich von Agrisofficer—Germany registry
Ute Strobofficer—Germany registry
Volker Claßenofficer—Germany registry
Walter Cornelyofficer—Germany registry
Werner Kallscheidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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