DOSSIERS / GENERALI DEUTSCHLAND PENSIONSKASSE AG
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Company dossier

Generali Deutschland Pensionskasse AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9708 · R3101_HRB9708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

active
Generali Deutschland Pensionskasse AG
de
R3101_HRB9708
de
active
de
AachenMünchener-Platz 1, 52064 Aachen.
de

Connections

38 links
Shared operator — likely the same administrator
AachenMünchener Versicherung AGShared officer / director · 3 share thisheptus 93. GmbHShared officer / director · 3 share thisZR Beteiligungsgesellschaft mbH & Co Immobilienfonds KGShared officer / director · 3 share thisGenerali Pensionsmanagement GmbHShared officer / director · 3 share thisAachenMünchener Lebensversicherung AGShared officer / director · 3 share thisWaldgaststätte und Hotel Schweizerlust Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisHBI Holger Bruckschen GmbHShared officer / director · 3 share thisGenerali Deutschland Versicherungsvermittlung GmbHShared officer / director · 3 share thisWestfalen Leasing GmbHShared officer / director · 4 share thisGenerali SicherungsTreuhand GmbHShared officer / director · 4 share thisDreier Recycling GmbHShared officer / director · 4 share thisGrandesco Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisDederichs & Partner Managementberatung GmbHShared officer / director · 4 share thisCoveris Flexibles Deutschland GmbHShared officer / director · 4 share thisHK Technik 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 38 — full graph via /v1/entities/DE-R3101_HRB9708/network.

People with significant control

19 people
NameRoleFromSource
Alfred Doctor Hürtgenofficer—Germany registry
Bruno Gillessenofficer—Germany registry
Frank Jurdeckiofficer—Germany registry
Hans-Jürgen Nordaofficer—Germany registry
Heinz Annas-Rockenfellerofficer—Germany registry
Helmut Gaulofficer—Germany registry
Martin Reckenthälerofficer—Germany registry
Monika Bartelsofficer—Germany registry
Monique Radischofficer—Germany registry
Olaf Jens Keeseofficer—Germany registry
Peter Heiseofficer—Germany registry
Reinhard Steffensofficer—Germany registry
Renate Bister-Reinhardofficer—Germany registry
Stefan Kühnofficer—Germany registry
Thomas Dreierofficer—Germany registry
Thomas Koerberofficer—Germany registry
Volker Andrzejewskiofficer—Germany registry
Volker Claßenofficer—Germany registry
Wolfgang Bruchmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 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 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Kühn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. 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