DOSSIERS / GOTHAER ALLGEMEINE VERSICHERUNG AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

Gothaer Allgemeine Versicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35474 · R3306_HRB35474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
Gothaer Allgemeine Versicherung Aktiengesellschaft
de
R3306_HRB35474
de
dissolved
de

Connections

29 links
Shared operator — likely the same administrator
QBE Insurance (Europe) Limited Direktion für Deutschland/DüsseldorfShared officer / director · 3 share thisCHUBB European Group SE, Direktion für DeutschlandShared officer / director · 3 share thisDortmunder Allfinanz Versicherungsvermittlungs-GmbHShared officer / director · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisContinentale Sachversicherung AktiengesellschaftShared officer / director · 4 share thisADLER Versicherung AGShared officer / director · 4 share thisPVAG Polizeiversicherungs-AktiengesellschaftShared officer / director · 4 share thisStadtwerke Ellwangen GmbHShared officer / director · 4 share thisSIGNAL IDUNA Krankenversicherung a. G.Shared officer / director · 4 share thisGothaer Risk-Management GmbHShared officer / director · 4 share thisUnterstützungskasse der BERLIN-KÖLNISCHE Lebens- und Sachversicherung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisOstalbwasser Ost GmbHShared officer / director · 4 share thisVersorgungs- und Bädergesellschaft Ellwangen mbHShared officer / director · 4 share thisESWE Versorgungs AGShared 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 29 — full graph via /v1/entities/DE-R3306_HRB35474/network.

People with significant control

14 people
NameRoleFromSource
Frank Buchholzofficer—Germany registry
Friedel Burgerofficer—Germany registry
Hans-Georg Dahlofficer—Germany registry
Jens-Ulf Kramarczykofficer—Germany registry
Jürgen Effenbergofficer—Germany registry
Klaus Ebertsofficer—Germany registry
Manfred Bauerofficer—Germany registry
Michael Birkholzofficer—Germany registry
Peter Doctor Ackermannofficer—Germany registry
Rainer Breeckofficer—Germany registry
Thomas Ramscheidofficer—Germany registry
Udo Roestelofficer—Germany registry
Volker Engelhardtofficer—Germany registry
Wolfgang Döblerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEUTSCHER HEROLD Allgemeine Versicherung Aktiengesellschaft · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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