DOSSIERS / GOTHAER BERATUNG UND VERTRIEBSSERVICE GMBH
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Company dossier

Gothaer Beratung und Vertriebsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28747 · R3306_HRB28747 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 44Risk signals 1Sources

Key facts

active
Gothaer Beratung und Vertriebsservice GmbH
de
R3306_HRB28747
de
active
de
Berlin-Kölnische Allee 2-4, 50969 Köln.
de

Connections

44 links
Shared operator — likely the same administrator
DeutschlandCard GmbHShared officer / director · 2 share thisASSTEL Sachversicherung AGShared officer / director · 2 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 2 share thisGothaer Invest- und FinanzService GmbHShared officer / director · 3 share thisAvantgarde Finanzmarketing GmbHShared officer / director · 3 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 3 share thisHannoversche Direktvertriebs-GmbHShared officer / director · 3 share thisAllianz SEShared officer / director · 3 share thisGKC Gothaer Kunden-Service-Center GmbHShared officer / director · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared registered address · 4 share thisASSTEL Sachversicherung AGShared registered address · 4 share thisB & W Deloitte GmbHShared officer / director · 4 share thisGothaer Risk-Management GmbHShared registered address · 4 share thisGOrena GmbHShared officer / director · 4 share thisAXA Krankenversicherung AktiengesellschaftShared 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 44 — full graph via /v1/entities/DE-R3306_HRB28747/network.

People with significant control

18 people
NameRoleFromSource
Alan Dethlev Joachim Siemensofficer—Germany registry
Carlo Bewersdorfofficer—Germany registry
Gerd Schulteofficer—Germany registry
Harald Ommerofficer—Germany registry
Helmut Doctor Hofmeierofficer—Germany registry
Jesko Kannenbergofficer—Germany registry
Joachim Grögerofficer—Germany registry
Julian Wichtofficer—Germany registry
Klaus Croonenbrockofficer—Germany registry
Klaus Ulrich Neumannofficer—Germany registry
Marc Lükeofficer—Germany registry
Mathias Bühring-Uhleofficer—Germany registry
Rainer Kennerofficer—Germany registry
Ron van het Hofofficer—Germany registry
Rudolf Maroscheckofficer—Germany registry
Steffen Schordingofficer—Germany registry
Thomas Kühlenofficer—Germany registry
Wolfgang Döblerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100