DOSSIERS / AXA SERVICE AG
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Company dossier

AXA Service AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23764 · R3306_HRB23764 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 39Risk signals 5Sources

Key facts

dissolved
AXA Service AG
de
R3306_HRB23764
de
dissolved
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 Services Germany GmbHactive

+27 more

Connections

39 links
Shared operator — likely the same administrator
Kölner Spezial Beratungs-GmbH für betriebliche AltersversorgungShared officer / director · 2 share thisAXA Konzern AktiengesellschaftShared officer / director · 2 share thisHDI Vertriebs AGShared officer / director · 2 share thisDIgital NOrd Private Hörfunkanbieter GmbHShared officer / director · 2 share thisAXA Krankenversicherung AktiengesellschaftShared officer / director · 2 share thiswof Modehäuser GmbHShared officer / director · 4 share thisNix wie raus Sonderpostenmärkte GmbHShared officer / director · 4 share thisNix wie raus Sonderpostenmärkte GmbHShared officer / director · 4 share thisAXA Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisIngenieurbüro für Brandschutz Geiger GmbHShared officer / director · 5 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 5 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 5 share thisDBV Deutsche Beamtenversicherung Lebensversicherung AGShared officer / director · 5 share thisFreudenberg Haushaltsprodukte Augsburg GmbH & Co. KGShared officer / director · 5 share thisBezirksredaktion Offenburger Tageblatt GmbHShared 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 39 — full graph via /v1/entities/DE-R3306_HRB23764/network.

People with significant control

29 people
NameRoleFromSource
Axel Schneebergerofficer—Germany registry
Benedikt Barthofficer—Germany registry
Bernd Jungofficer—Germany registry
Carsten Kockofficer—Germany registry
Christoph Doctor Alslebenofficer—Germany registry
Fritz-Dieter Diesterwegofficer—Germany registry
Hans Elzerofficer—Germany registry
Hans Geigerofficer—Germany registry
Heike Fritzelofficer—Germany registry
Heinrich Aderofficer—Germany registry
Jörg Arnoldofficer—Germany registry
Jörn Dickmannofficer—Germany registry
Jürgen Brzankofficer—Germany registry
Jürgen Vellguthofficer—Germany registry
Karin Bachofnerofficer—Germany registry
Karl-Heinz Benzofficer—Germany registry
Kathrin Heereofficer—Germany registry
Mathias Doctor Ulbrichofficer—Germany registry
Maximilian Mayerofficer—Germany registry
Michael Albrechtofficer—Germany registry
Michael Grieserofficer—Germany registry
Nicolas Malcoiffeofficer—Germany registry
Oliver Ulrich Nittmannofficer—Germany registry
Reinhold Petriofficer—Germany registry
Sabine Friebeofficer—Germany registry
Stefan Eversbergofficer—Germany registry
Thomas Müllerofficer—Germany registry
Thomas Nitscheofficer—Germany registry
Ulrich Caspar Nießenofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Albrecht (officer) matches PEP Michael Albrecht — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100