DOSSIERS / DKV ERSTE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

DKV Erste Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45326 · R3306_HRB45326 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
DKV Erste Beteiligungsgesellschaft mbH
de
R3306_HRB45326
de
active
de
Scheidtweiler Str.
de

Connections

23 links
Shared operator — likely the same administrator
FIT-STOP aerobic- und fitness GmbHShared officer / director · 2 share thisMentiSana UG (haftungsbeschränkt)Shared officer / director · 2 share thisDIFA - Datanet GmbHShared officer / director · 5 share thisNielsen Sports Europe Holding GmbHShared registered address · 5 share thisDI Deutsche Interbau GmbHShared registered address · 5 share thisTheaterkunst Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisPOLIKUM Institut GmbHShared officer / director · 5 share thisandagon people GmbHShared registered address · 5 share thisPOLIKUM Aktiv GmbHShared officer / director · 5 share thisDIFA Deutsches Institut für Fachärztliche Versorgungsforschung GmbHShared officer / director · 5 share thisDKV Deutsche Krankenversicherung AktiengesellschaftShared officer / director · 6 share thisAsklepios Klinik Sankt Augustin GmbHShared officer / director · 6 share thismc²-medical concepts GmbHShared officer / director · 6 share thisgoDentis - Gesellschaft für Innovation in der Zahnheilkunde mbHShared officer / director · 6 share thisDKV Gesundheits Service 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 23 — full graph via /v1/entities/DE-R3306_HRB45326/network.

People with significant control

8 people
NameRoleFromSource
Andreas Doctor Kottmeierofficer—Germany registry
Carsten Bischoffofficer—Germany registry
Christian Hartmannofficer—Germany registry
Felix Doctor Corneliusofficer—Germany registry
Frank Mermetofficer—Germany registry
Martina Doctor Schillingofficer—Germany registry
Martina Eberleofficer—Germany registry
Uwe Doctor Laurienofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Q123173846, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100