DOSSIERS / DEUTSCHER HEROLD ALLGEMEINE VERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

DEUTSCHER HEROLD Allgemeine Versicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB461 · R3201_HRB461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DEUTSCHER HEROLD Allgemeine Versicherung Aktiengesellschaft
de
R3201_HRB461
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
Zurich Versicherung Aktiengesellschaft (Deutschland)Shared officer / director · 2 share thisZurich Deutscher Herold Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisZürich IT Service AG Niederlassung für DeutschlandShared officer / director · 4 share thisZürich Leben Service AG Niederlassung für DeutschlandShared officer / director · 4 share thisDA Deutsche Allgemeine Versicherung AktiengesellschaftShared officer / director · 4 share thisPatria Versicherung AktiengesellschaftShared officer / director · 6 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 6 share thisEnergiebüro Dr. Gerlich & Dr. Ackermann GmbHShared officer / director · 6 share thisGothaer Allgemeine Versicherung AGShared officer / director · 6 share thisNaCon GmbHShared officer / director · 6 share thisVolksbank Siegerland Immobilien GmbHShared officer / director · 10 share thisORGA - Bau GmbHShared officer / director · 10 share thisWeisser Spulenkörper GmbH & Co.KGShared officer / director · 10 share thisORGA - Bau GmbHShared officer / director · 10 share thisAsphalt-Institut Dipl.-Ing. Kaufmann GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R3201_HRB461/network.

People with significant control

7 people
NameRoleFromSource
Elisabeth Depmannofficer—Germany registry
Harald Brechbühlofficer—Germany registry
Marald Noethenofficer—Germany registry
Monika Bendowskiofficer—Germany registry
Norbert Kaufmannofficer—Germany registry
Peter Doctor Ackermannofficer—Germany registry
Wolfgang Breuerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA Deutsche Allgemeine Versicherung Aktiengesellschaft · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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