DOSSIERS / GOTHAER KRANKENVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

Gothaer Krankenversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35505 · R3306_HRB35505 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 69Risk signals 5Sources

Key facts

active
Gothaer Krankenversicherung Aktiengesellschaft
de
R3306_HRB35505
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

69 links
Shared operator — likely the same administrator
MediExpert Gesellschaft für betriebliches Gesundheits-Management mbHShared officer / director · 2 share thisSauer Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 3 share thisAvantgarde Finanzmarketing GmbHShared officer / director · 3 share thisGothaer Beratung und Vertriebsservice GmbHShared officer / director · 3 share thisSauer Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisGothaer Allgemeine Versicherung AGShared officer / director · 4 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 5 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 5 share thisLSH ViToSo GmbHShared officer / director · 5 share thisESWE Versorgungs AGShared officer / director · 5 share thisAI Planungs GmbH ChemnitzShared officer / director · 5 share thisPangaea Life GmbHShared 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 69 — full graph via /v1/entities/DE-R3306_HRB35505/network.

People with significant control

39 people
NameRoleFromSource
Alexander Scheragofficer—Germany registry
Birgit Keßelerofficer—Germany registry
Detlef Kleinofficer—Germany registry
Emanuel Bächliofficer—Germany registry
Frank Strommengerofficer—Germany registry
Friedel und Kenner Burgerofficer—Germany registry
Günther Ottenofficer—Germany registry
Hans-Georg Dahlofficer—Germany registry
Harald Beckerofficer—Germany registry
Horst-Dieter Müllerofficer—Germany registry
Josef Goffart-Steinamofficer—Germany registry
Jürgen Doctor Fuchsofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Karl Marquedantofficer—Germany registry
Klaus Bertramsofficer—Germany registry
Klaus Croonenbrockofficer—Germany registry
Kurt Schmitzofficer—Germany registry
Manfred Kischporskiofficer—Germany registry
Manuel Mandlerofficer—Germany registry
Martina Sauerofficer—Germany registry
Martin Gräferofficer—Germany registry
Martin Schmidtofficer—Germany registry
Michael Gatzkeofficer—Germany registry
Oliver Schoellerofficer—Germany registry
Paul Wirgesofficer—Germany registry
Rainer Kennerofficer—Germany registry
Ralf Gebhardtofficer—Germany registry
Reiner Emondtsofficer—Germany registry
Reinhard Seitzofficer—Germany registry
Teja Quastofficer—Germany registry
Ulrich Neumannofficer—Germany registry
Ulrike Marmetschkeofficer—Germany registry
Ursula Gramullaofficer—Germany registry
Uwe Mahrtofficer—Germany registry
Volker Schmidtofficer—Germany registry
Werner Kösterofficer—Germany registry
Wilfried Mohrofficer—Germany registry
Wolfgang Bachofficer—Germany registry
Wolfgang Döblerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gothaer Allgemeine Versicherung Aktiengesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Volker Schmidt (officer) matches PEP Volker Schmidt — Q99775411, Germany. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100