DOSSIERS / GENERALI DEUTSCHLAND HOLDING AG
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Company dossier

Generali Deutschland Holding AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB93 · R3101_HRB93 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Generali Deutschland Holding AG
de
R3101_HRB93
de
dissolved
de
Tunisstraße 19-23, 50667 Köln.
de

Companies at this address

13 total
Apollo-Doros Bau GmbHactiveBuch-Immobilien GmbH & Co. KGactiveBuch-Immobilien Verwaltungs GmbHactiveCleverbridge Financial Services GmbHactiveGenerali Deutschland Alternative Investments GmbH & Co. KGactiveGenerali Deutschland Alternative Investments Verwaltungs GmbHactiveGenerali Deutschland Holding AGdissolvedGenerali Deutschland Immobilien GmbHdissolvedGenerali European Retail Investments GmbH & Co. KGdissolvedGenerali Investments Holding S.p.A., Zweigniederlassung DeutschlandactiveGenerali Investments Partners S.p.A. Società di gestione del risparmio, Zweigniederlassung DeutschlandactiveVerwaltungsgesellschaft Marienplatz-Galerie Schwerin mbHdissolved

Connections

22 links
Shared operator — likely the same administrator
sugar and spice communications - Gesellschaft für Marketing- und Vertriebsförderung mbHShared officer / director · 2 share thisGenerali Beteiligungs- GmbHShared officer / director · 2 share thisÜberlandwerk Groß-Gerau GmbHShared officer / director · 2 share thisGenerali Deutschland Finanzdienstleistung GmbHShared officer / director · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisMcKesson Europe AGShared officer / director · 3 share thisIVG Immobilien AGShared officer / director · 3 share thisGenerali Deutschland Immobilien GmbHShared officer / director · 4 share thisforum! Marketing- und Kommunikationsberatung GmbHShared officer / director · 4 share thisUnion Investment Institutional Property GmbHShared officer / director · 4 share thisCarDeLight GmbHShared officer / director · 5 share thisSiemens AktiengesellschaftShared officer / director · 5 share thisEisInvest GmbHShared officer / director · 5 share thisAPEX Beteiligungs & Liegenschafts GmbHShared officer / director · 5 share thisAutomobile Individuell Verwaltungs 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 22 — full graph via /v1/entities/DE-R3101_HRB93/network.

People with significant control

16 people
NameRoleFromSource
Andreas Braunofficer—Germany registry
Bernd Kaminskiofficer—Germany registry
Christian Hoppeofficer—Germany registry
Christoph Appoldofficer—Germany registry
Christoph Doctor Schumacherofficer—Germany registry
Heribert Braunofficer—Germany registry
Karl-Friedrich Brennerofficer—Germany registry
László Hrabovszkiofficer—Germany registry
Lorenzo Doctor Kravinaofficer—Germany registry
Markus Hoferofficer—Germany registry
Martin Doctor Wolfofficer—Germany registry
Olaf Engemannofficer—Germany registry
Rainer Andreas Brandofficer—Germany registry
Sabine Doctor Göttgensofficer—Germany registry
Susanne von Agrisofficer—Germany registry
Volker Behmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Generali Deutschland Holding AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100