DOSSIERS / ASSTEL SACHVERSICHERUNG AG
← SearchExport PDF
Company dossier

ASSTEL Sachversicherung AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB259 · R3306_HRB259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ASSTEL Sachversicherung AG
de
R3306_HRB259
de
dissolved
de
Berlin-Kölnische Allee 2-4, 50969 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
Gothaer Beratung und Vertriebsservice GmbHShared officer / director · 2 share thisGothaer Risk-Management GmbHShared registered address · 4 share thisGothaer Beratung und Vertriebsservice GmbHShared registered address · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared registered address · 4 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 5 share thisAXA Krankenversicherung AktiengesellschaftShared officer / director · 5 share thisGothaer Invest- und FinanzService GmbHShared officer / director · 9 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 9 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 9 share thisGothaer Pensionskasse AGShared officer / director · 9 share thisWeidener Bestattungsdienst GmbHShared officer / director · 12 share thisGKC Gothaer Kunden-Service-Center GmbHShared officer / director · 12 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 12 share thisBestattung Bauer OHGShared officer / director · 12 share thisASSTEL Krankenversicherung AGShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R3306_HRB259/network.

People with significant control

7 people
NameRoleFromSource
Alan Dethlev Joachim Siemensofficer—Germany registry
Jesko Kannenbergofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Klaus Schröderofficer—Germany registry
Marc Lükeofficer—Germany registry
Martin Zimmerofficer—Germany registry
Wolfgang Döblerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSTEL Krankenversicherung AG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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