DOSSIERS / HDI PENSIONSFONDS AG
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Company dossier

HDI Pensionsfonds AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36755 · R3306_HRB36755 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
HDI Pensionsfonds AG
de
R3306_HRB36755
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

15 links
Shared operator — likely the same administrator
HDI Pensionskasse AGShared officer / director · 2 share thisCiV Immobilien GmbHShared officer / director · 3 share thisPB Pensionsfonds AktiengesellschaftShared officer / director · 3 share thisHDI Deutschland Bancassurance GmbHShared officer / director · 6 share thisneue leben Holding AktiengesellschaftShared officer / director · 6 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 6 share thisneue leben Lebensversicherung AktiengesellschaftShared officer / director · 6 share thisneue leben Unfallversicherung AktiengesellschaftShared officer / director · 6 share thisALEX Vertriebs-und Vermietungsgesellschaft mbHShared officer / director · 9 share this"FINANCE" GmbH VermögensverwaltungShared officer / director · 9 share thisEckart signplastics GmbHShared officer / director · 9 share thisiwo Pellet Rhein - Main GmbHShared officer / director · 9 share thisALEX Werbemittel Importe GmbHShared officer / director · 9 share thisHVI Hanseatische Versicherungs- u. Investmentmakler Hamburg GmbHShared officer / director · 9 share thisReuter's Beratung UG (haftungsbeschränkt)Shared officer / director · 9 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.

People with significant control

9 people
NameRoleFromSource
Andreas und Doctor Raube Johannlewelingofficer—Germany registry
Bodo Doctor Schmithalsofficer—Germany registry
Brigitte Becherofficer—Germany registry
Günther Hartmannofficer—Germany registry
Ingo Reuterofficer—Germany registry
Klaus-Heinrich Lührofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Thomas Mittermüllerofficer—Germany registry
Willi und Tews Brauerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDI Pensionskasse AG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Günther Hartmann (officer) matches PEP Günter Hartmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100