DOSSIERS / DEVK RÜCKVERSICHERUNGS- UND BETEILIGUNGS-AKTIENGESELLSCHAFT
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Company dossier

DEVK Rückversicherungs- und Beteiligungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29417 · R3306_HRB29417 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DEVK Rückversicherungs- und Beteiligungs-Aktiengesellschaft
de
R3306_HRB29417
de
active
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB29417/network.

People with significant control

11 people
NameRoleFromSource
Beatrix GrimmofficerGermany registry
Bernd ZensofficerGermany registry
Cliff FalkenhagenofficerGermany registry
Eberhard HundtofficerGermany registry
Friedrich Wilhelm GieselerofficerGermany registry
Joachim GallusofficerGermany registry
Norbert Doctor SauerofficerGermany registry
Norbert SalentinofficerGermany registry
Peter GierenofficerGermany registry
Sabine SchönfelderofficerGermany registry
Thomas FunkenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBALE Rückversicherungs-Aktiengesellschaft · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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