DOSSIERS / GOTHAER ALLGEMEINE VERSICHERUNG AG
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Company dossier

Gothaer Allgemeine Versicherung AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21433 · R3306_HRB21433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 77Risk signals 3Sources

Key facts

active
Gothaer Allgemeine Versicherung AG
de
R3306_HRB21433
de
active
de
Gothaer Allee 1, 50969 Köln.
de

Companies at this address

25 total
Annex-Produkte Vertriebs GmbHactiveA.S.I. Wirtschaftsberatung für akademische Berufe GmbHdissolvedA.S.I. Wirtschaftsberatung für Arzt und Zahnarzt GmbHdissolvedFVM Finanz- und Versicherungsmakler GmbHdissolvedGothaer Asset Management AGactiveGothaer Beteiligungsgesellschaft USA/Carlyle mbHactiveGothaer Fondsmanagement GmbHdissolvedGothaer Fünfte Kapitalbeteiligungsgesellschaft mbH & Co. KGdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Kapitalverwaltungs-GmbHactiveGothaer Sechste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Substanzwertefonds - Immobilien International GmbH & Co. KGdissolvedGothaer Systems GmbHactiveGothaer Vertriebs-Service AGdissolvedGothaer Vertriebs-Service AGactiveGothaer Zweite Beteiligungsgesellschaft Niederlande mbHdissolvedGothaer Zweite Beteiligungsgesellschaft Niederlande mbHactiveHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHactiveHON-Service GmbHactive

+5 more

Connections

77 links
Shared operator — likely the same administrator
GSC Gothaer Schaden-Service-Center GmbHShared officer / director · 2 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisDeneke GmbH VersicherungsmaklerShared officer / director · 2 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 2 share thisSchleswiger Versicherungsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGothaer Risk-Management GmbHShared officer / director · 3 share this"Schleswiger Versicherungskontor" GmbH VersicherungsmaklerShared officer / director · 3 share thisIREKS GmbHShared officer / director · 3 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 4 share thisAVSG Allgemeine Versicherungs-Software GmbHShared officer / director · 4 share thisGothaer Systems GmbHShared officer / director · 4 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 4 share thiseuromicron solutions GmbH - ein Unternehmen der euromicron GruppeShared officer / director · 4 share thisPangaea Life GmbHShared officer / director · 5 share thisunart-Studio UG (haftungsbeschränkt)Shared 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 77 — full graph via /v1/entities/DE-R3306_HRB21433/network.

People with significant control

56 people
NameRoleFromSource
Achim Hankeofficer—Germany registry
Anna Biesenthalofficer—Germany registry
Anno Bielaofficer—Germany registry
Bernd Doctor Meyerofficer—Germany registry
Bernhard Raskinofficer—Germany registry
Birgit Keßelerofficer—Germany registry
Burkhard Beckerofficer—Germany registry
Christian Denekeofficer—Germany registry
Christoph Armand Schomburgofficer—Germany registry
Dietmar Steinemannofficer—Germany registry
Dirk Pooshoffofficer—Germany registry
Florian Knackstedtofficer—Germany registry
Frank Baumannofficer—Germany registry
Frank Huyofficer—Germany registry
Frank Strommengerofficer—Germany registry
Franz-Josef Beckerofficer—Germany registry
Gebhard Sanneofficer—Germany registry
Gerd Lindenburgerofficer—Germany registry
Gernot Möligofficer—Germany registry
Guido Palandofficer—Germany registry
Gunnar Doctor Görtzofficer—Germany registry
Hans Bergofficer—Germany registry
Heino Diekenofficer—Germany registry
Heinrich Kothenofficer—Germany registry
Henning Hackbarthofficer—Germany registry
Horst-Dieter Müllerofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Kirsten Eckholtofficer—Germany registry
Klaus Schönebergerofficer—Germany registry
Klaus Schröderofficer—Germany registry
Manfred Bauerofficer—Germany registry
Markus Eichofficer—Germany registry
Markus Orthofficer—Germany registry
Martin Gräferofficer—Germany registry
Matthias Doctor Landofficer—Germany registry
Michael Buseofficer—Germany registry
Michael Gatzkeofficer—Germany registry
Michael Praetoriusofficer—Germany registry
Peter Doctor Ackermannofficer—Germany registry
Peter Schneiderofficer—Germany registry
Ralf Cukiermannofficer—Germany registry
Ralph Pasternackiofficer—Germany registry
Reiner Emondtsofficer—Germany registry
Steffen Bolzmannofficer—Germany registry
Steffen Schordingofficer—Germany registry
Thomas Nickelofficer—Germany registry
Udo Elversofficer—Germany registry
Ulf Doctor Breideneichenofficer—Germany registry
Uwe Mahrtofficer—Germany registry
Volker Honackerofficer—Germany registry
Showing 50 of 56 — full officer list via the API (/v1/entities/DE-R3306_HRB21433/people).

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gothaer Allgemeine Versicherung Aktiengesellschaft · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100