DOSSIERS / HDI-GERLING GESELLSCHAFT FÜR IT-DIENSTLEISTUNGEN MBH
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Company dossier

HDI-Gerling Gesellschaft für IT-Dienstleistungen mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34282 · R3306_HRB34282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
HDI-Gerling Gesellschaft für IT-Dienstleistungen mbH
de
R3306_HRB34282
de
dissolved
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm Aktiengesellschaftdissolved

+55 more

Connections

41 links
Shared operator — likely the same administrator
TUCHA Verwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thiscolognemodelcars GmbHShared officer / director · 2 share thisinsuremis GmbHShared officer / director · 2 share thisVICI GmbHShared officer / director · 2 share thisSBI-IS Insurance Services GmbHShared officer / director · 3 share thisHDI Systeme AGShared officer / director · 3 share thisSCI CLUB DE LA LEQUEShared officer / director · 4 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 4 share thisBerliner Schlemmertheke LimitedShared officer / director · 4 share thisENEREG Gesellschaft für regenerative Energien mbHShared officer / director · 6 share thisPhilips Medizin Systeme GmbHShared officer / director · 6 share thisHDI Lebensversicherung AGShared officer / director · 6 share thisKöhler - Trockenbau - Wärmeisolierung und Hausmeisterservice e.Kfm.Shared officer / director · 6 share thisGerling Kundenservice Firmen und Privat GmbHShared officer / director · 6 share thisCureFab GmbHShared officer / director · 6 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 41 — full graph via /v1/entities/DE-R3306_HRB34282/network.

People with significant control

16 people
NameRoleFromSource
Christoph Bohnofficer—Germany registry
Detlev Köhlerofficer—Germany registry
Frank Willemsofficer—Germany registry
Gabriele Steinofficer—Germany registry
Hartwig Eigenbrodtofficer—Germany registry
Heiner Everdingofficer—Germany registry
Hermann Berkhanofficer—Germany registry
Malte Doctor Bürgerofficer—Germany registry
Michael Beetzofficer—Germany registry
Michael Ketzerofficer—Germany registry
Michael Könenofficer—Germany registry
Norbert Heinenofficer—Germany registry
Thomas Doctor Nothofficer—Germany registry
Tino Schebiellaofficer—Germany registry
Werner Dettmerofficer—Germany registry
Wolfgang Kowaldofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100