DOSSIERS / GENERALI BETEILIGUNGS- GMBH
← SearchExport PDF
Company dossier

Generali Beteiligungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8585 · R3101_HRB8585 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Generali Beteiligungs- GmbH
de
R3101_HRB8585
de
active
de
Maria-Theresia-Allee 38, 52064 Aachen.
de

Connections

27 links
Shared operator — likely the same administrator
Generali Deutschland Services GmbHShared officer / director · 2 share thisGenerali Deutschland Holding AGShared officer / director · 2 share thisGenerali Deutschland Holding AGShared officer / director · 2 share thisAMB Generali Lloyd GmbHShared officer / director · 2 share thisGenerali Vermögensverwaltungs GmbH & Co. KGShared registered address · 3 share thisErnst & Young Real Estate GmbHShared officer / director · 3 share thisAMCO Beteiligungs-GmbHShared officer / director · 3 share thisGenerali Deutschland Services GmbHShared registered address · 3 share thisGenerali Deutschland Finanzdienstleistung GmbHShared officer / director · 9 share thisKompetenzzentrum Sport, Gesundheit & Technologie GmbHShared officer / director · 9 share thisGenerali Deutschland AGShared officer / director · 9 share thisDeutscher Pensionsfonds AktiengesellschaftShared officer / director · 9 share thisBasalt-Actien-GesellschaftShared officer / director · 9 share thisTHERMOLECTRIC Industrial Solutions GmbHShared officer / director · 9 share thisZurich Service GmbHShared 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 27 — full graph via /v1/entities/DE-R3101_HRB8585/network.

People with significant control

12 people
NameRoleFromSource
Christoph Doctor Ebertofficer—Germany registry
Dietmar Meisterofficer—Germany registry
Giovanni Liveraniofficer—Germany registry
Hans Walter Jochen Doctor Petinofficer—Germany registry
Klaus Büchnerofficer—Germany registry
Kurt Spelthannofficer—Germany registry
Lorenzo Doctor Kravinaofficer—Germany registry
Manfred Oedingenofficer—Germany registry
Stefan Lehmannofficer—Germany registry
Susanne Grießerofficer—Germany registry
Torsten Doctor Utechtofficer—Germany registry
Walter Lexofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMCO Beteiligungs-GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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