Key facts
dissolvedZürich Vertriebs GmbH
de
R3201_HRB3009
de
dissolved
de
Poppelsdorfer Allee 25-33, 53115 Bonn.
de
Company dossier
Zürich Vertriebs GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
46 linksMERLINPERLE GmbHO-I Czech Republic, a.s.BHW Holding AktiengesellschaftFEV Software and Testing Solutions GmbHZurich Insurance plc Niederlassung für DeutschlandWürttembergische Vertriebspartner GmbHSchnitzler Rohr- & Kanalreinigung GmbHTDG Tele Dienste GmbHZurich Service GmbHBC Broker Consulting GmbHZurich Versicherung Aktiengesellschaft (Deutschland)Skandia Versicherung Management & Service GmbHSkandia PortfolioManagement GmbHAxel Schwartz People Management GmbHZurich Deutscher Herold Lebensversicherung Aktiengesellschaft
Showing 15 of 46 — full graph via /v1/entities/DE-R3201_HRB3009/network.
People with significant control
45 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Breuer | officer | — | Germany registry |
| Arnulf Loy | officer | — | Germany registry |
| Axel Schmitz | officer | — | Germany registry |
| Axel Schwartz | officer | — | Germany registry |
| Bernd Doctor Dedert | officer | — | Germany registry |
| Bernd Schönknecht | officer | — | Germany registry |
| Christian Botsch | officer | — | Germany registry |
| Claudia Hartmann-Machelett | officer | — | Germany registry |
| Detlef Voshage | officer | — | Germany registry |
| Edgar Wolf | officer | — | Germany registry |
| Evelyn Arnold | officer | — | Germany registry |
| Fredrik Säfvenblad | officer | — | Germany registry |
| Hans-Joachim Bielaczek | officer | — | Germany registry |
| Hans-Peter Ganz | officer | — | Germany registry |
| Helmut Doctor Hoffmans | officer | — | Germany registry |
| Hermann Friedrich Schrögenauer | officer | — | Germany registry |
| Hermann Schrögenauer | officer | — | Germany registry |
| Ina Jakob | officer | — | Germany registry |
| Joachim Herzig | officer | — | Germany registry |
| Joachim van Dawen | officer | — | Germany registry |
| Joachim Willmaser | officer | — | Germany registry |
| Johann Schwegle | officer | — | Germany registry |
| Jörn Burghardt | officer | — | Germany registry |
| Jürgen Ludwig | officer | — | Germany registry |
| Jürgen Schnitzler | officer | — | Germany registry |
| Jürgen Schulz | officer | — | Germany registry |
| Marion Casper | officer | — | Germany registry |
| Markus Baldy | officer | — | Germany registry |
| Michael Bürgener | officer | — | Germany registry |
| Michael Doctor Leinwand | officer | — | Germany registry |
| Michael Reuter | officer | — | Germany registry |
| Nathalie Kauf | officer | — | Germany registry |
| Norbert Deforth | officer | — | Germany registry |
| Paolo Torroni | officer | — | Germany registry |
| Ralf Kreiten | officer | — | Germany registry |
| Siegfried Hischke | officer | — | Germany registry |
| Stefan Esser | officer | — | Germany registry |
| Stefan Heckenbach | officer | — | Germany registry |
| Susanna Hoffmann | officer | — | Germany registry |
| Uwe Doctor Bochers | officer | — | Germany registry |
| Uwe Wilhelm Doctor Borchers | officer | — | Germany registry |
| Volker Brexendorf | officer | — | Germany registry |
| Walter Knetsch | officer | — | Germany registry |
| Werner Laatz | officer | — | Germany registry |
| Wolfgang Bierling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Edgar Wolf (officer) matches PEP Edgar Wolf — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100