DOSSIERS / DEUTSCHER HEROLD AKTIENGESELLSCHAFT
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Company dossier

Deutscher Herold Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB346 · R3201_HRB346 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 3Sources

Key facts

active
Deutscher Herold Aktiengesellschaft
de
R3201_HRB346
de
active
de
Poppelsdorfer Allee 25-33, 53115 Bonn.
de

Connections

58 links
Shared operator — likely the same administrator
Zurich Service GmbHShared officer / director · 3 share thisZSH GmbH FinanzdienstleistungenShared officer / director · 3 share thisMLP Banking AGShared officer / director · 3 share thisDr. Jörg Wollmann e.Kfm. Bär-ApothekeShared officer / director · 3 share thisWollmann & Kollegen GmbH RechtsanwaltsgesellschaftShared officer / director · 3 share thisZurich Deutscher Herold Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisBlau Bau GmbHShared officer / director · 4 share thisBrandt Fahrzeugreparatur GmbHShared officer / director · 4 share thisBonnfinanz Aktiengesellschaft für Vermögensberatung und VermittlungShared officer / director · 4 share thisGenerali Pensionsfonds AGShared officer / director · 4 share thisGenerali Deutschland SicherungsManagement GmbHShared officer / director · 4 share thisZurich Insurance plc Niederlassung für DeutschlandShared officer / director · 4 share thisFilstalexpress UG (haftungsbeschränkt)Shared officer / director · 5 share thisManager Reisen e.K.Shared officer / director · 5 share thisReal Garant GmbH GarantiesystemeShared 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 58 — full graph via /v1/entities/DE-R3201_HRB346/network.

People with significant control

31 people
NameRoleFromSource
Albert Kastlofficer—Germany registry
Andreas Blauofficer—Germany registry
Andreas Jungofficer—Germany registry
Bernd O Engelienofficer—Germany registry
Bernhard Thibolofficer—Germany registry
Bert Heinenofficer—Germany registry
Carola Niemannofficer—Germany registry
Christoph Thiemannofficer—Germany registry
Ernst-Reiner Dombrowskyofficer—Germany registry
Evelyn Arnoldofficer—Germany registry
Gert Süssmannofficer—Germany registry
Helmut Doctor Hoffmansofficer—Germany registry
Hendrik Germannofficer—Germany registry
Joachim Abelofficer—Germany registry
Joachim Seeßleofficer—Germany registry
Joachim van Dawenofficer—Germany registry
Karin Baumgärtnerofficer—Germany registry
Klaus Wietfeldofficer—Germany registry
Lars Golatkaofficer—Germany registry
Marion Casperofficer—Germany registry
Michael Reuterofficer—Germany registry
Nina Doctor Schlierenkämpferofficer—Germany registry
Norbert Deforthofficer—Germany registry
Norbert Scholzofficer—Germany registry
Otto Kinoldofficer—Germany registry
Peter Wollmannofficer—Germany registry
Reinhard Schutteofficer—Germany registry
Stefanie Reichelofficer—Germany registry
Thomas Hückerofficer—Germany registry
Volker Brexendorfofficer—Germany registry
Werner Laatzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zurich Versicherung Aktiengesellschaft (Deutschland) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Jung (officer) matches PEP Andreas Jung — 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