DOSSIERS / AXA SERVICES GERMANY GMBH
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Company dossier

AXA Services Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22372 · R3306_HRB22372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AXA Services Germany GmbH
de
R3306_HRB22372
de
active
de
Colonia-Allee 10-20, 51067 Köln.
de

Companies at this address

47 total
ALPHA SCALE Germany, Niederlassung der ALPHA SCALE Société par Actions SimplifiéeactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGdissolvedArnulfpark Gewerbebau MK 4 Verwaltungs GmbHdissolvedArnulfpark Wohnbau GmbH & Co. KGactiveArnulfpark Wohnbau GmbH & Co. KGdissolvedAV AG & Co. Grundstücksgesellschaft S1 KGdissolvedAXA ART Insurance UK SEdissolvedAXA ART Versicherung AGactiveAXA Assistance Deutschland GmbHdissolvedAXA Bank AGactiveAXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KGdissolvedAXA Corporate Solutions Deutschland, Niederlassung der AXA Corporate Solutions Assurance S.A.activeAXA Direktberatung GmbHactiveAXA easy Versicherung AGactiveAXA Finanz Service GmbHactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolved

+27 more

Connections

17 links
Shared operator — likely the same administrator
Schneider und Kossatz Besitzverwaltung GmbH & Co. KGShared officer / director · 2 share thisSHO Oesterreich GmbHShared officer / director · 2 share thisFranca Immobilien GmbHShared officer / director · 2 share thisWIVERTIS Gesellschaft für Informations- und Kommunikationsdienstleistungen mbHShared officer / director · 2 share thisDeutsche Ärzteversicherung AktiengesellschaftShared officer / director · 3 share thisCEOmotion GmbHShared officer / director · 3 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 3 share thisVersicherungskontor Flieger GmbHShared officer / director · 3 share thisVersicherungskontor Flieger GmbHShared officer / director · 3 share thisAXA Schaden Experten GmbHShared officer / director · 3 share thisMGL METRO Group Logistics GmbHShared officer / director · 4 share thisMETRO LOGISTICS Services GmbHShared officer / director · 4 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 4 share thisAdmin KaH s.r.o.Shared officer / director · 5 share thisSklad KHry s.r.o.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 17 — full graph via /v1/entities/DE-R3306_HRB22372/network.

People with significant control

30 people
NameRoleFromSource
Arno Huppertzofficer—Germany registry
Bernd Heiderofficer—Germany registry
Bernward Salomonofficer—Germany registry
Christoph Huelmannofficer—Germany registry
Claus Hollarekofficer—Germany registry
Daniele Tonellaofficer—Germany registry
Frank Meulofficer—Germany registry
Frank Wiegardofficer—Germany registry
Friedrich Simeonofficer—Germany registry
Gabriele Knuthofficer—Germany registry
Gerd Hilgertofficer—Germany registry
Harald Klappofficer—Germany registry
Heinrich Baronofficer—Germany registry
Heinz-Günter Haarmannofficer—Germany registry
Manfred Fliegerofficer—Germany registry
Markus Beckofficer—Germany registry
Martina Silke Domskiofficer—Germany registry
Martin Eudenbachofficer—Germany registry
Martin Kallenbachofficer—Germany registry
Martin Patzakofficer—Germany registry
Mirco Grögerofficer—Germany registry
Oliver Lauterbachofficer—Germany registry
Ralf Oestereichofficer—Germany registry
Ralf Oesterreichofficer—Germany registry
Sabine Malchauofficer—Germany registry
Thomas Schelenzofficer—Germany registry
Thomas Ullrichofficer—Germany registry
Uwe Fechnerofficer—Germany registry
Volker Köhlerofficer—Germany registry
Walter Blaumofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100