DOSSIERS / KA KÖLN.ASSEKURANZ AGENTUR GMBH
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Company dossier

KA Köln.Assekuranz Agentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35997 · R3306_HRB35997 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KA Köln.Assekuranz Agentur GmbH
de
R3306_HRB35997
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

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

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveBE Verwaltungs GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHactiveDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolved

+53 more

Connections

16 links
Shared operator — likely the same administrator
ERGO Group AGShared officer / director · 2 share thisCHUBB European Group SE, Direktion für DeutschlandShared officer / director · 2 share thisMR Beteiligungen 17. GmbHShared officer / director · 3 share thisMR Beteiligungen 17. GmbHShared officer / director · 3 share thisShamrock Marine-Insurance Agency GmbHShared officer / director · 3 share thisDKV Immobilienverwaltungs GmbHShared officer / director · 5 share thisDKV Gesundheits Service GmbHShared officer / director · 5 share thisEuropäische Reiseversicherung AktiengesellschaftShared officer / director · 5 share thisDKV - Alpha Vermögensverwaltungs GmbHShared officer / director · 5 share thisG E M E D A Gesellschaft für medizinische Datenerfassung und Auswertung sowie Serviceleistungen für freie Berufe mit beschränkter HaftungShared officer / director · 6 share thisGBD Gesellschaft für Beteiligungsverwaltung und Dienstleistungen mbHShared officer / director · 8 share thisMunich Health Alpha GmbHShared officer / director · 8 share thisERGO Private Equity Gesundheit GmbHShared officer / director · 8 share thisGBG Vogelsanger Straße GmbHShared officer / director · 8 share thisFortis Immobilien Management GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R3306_HRB35997/network.

People with significant control

8 people
NameRoleFromSource
Bastian Biswurmofficer—Germany registry
Bernhard Kalisofficer—Germany registry
Frank Halbschmidtofficer—Germany registry
Hans-Josef Doctor Pickofficer—Germany registry
Matthias Müllerofficer—Germany registry
Raimund Kurthofficer—Germany registry
Reiner Albersmeyerofficer—Germany registry
Wolfgang Bogenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100