DOSSIERS / HDI-GERLING ZENTRALE VERWALTUNG GMBH
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Company dossier

HDI-Gerling Zentrale Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51880 · R3306_HRB51880 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
HDI-Gerling Zentrale Verwaltung GmbH
de
R3306_HRB51880
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Clarus GmbHShared officer / director · 2 share thisGerling GKZ Verwaltungs-GmbHShared officer / director · 2 share thisTAXI-Wonneberger Verwaltungs-GmbHShared officer / director · 3 share thisde-LED GmbHShared officer / director · 3 share thisHDI Global SEShared officer / director · 11 share thisAugust Zorn e.K. Inh. Thomas EmmertShared officer / director · 11 share thisApotheke im Wal-Mart Thomas Emmert e.K.Shared officer / director · 11 share thisHDI Service AGShared officer / director · 11 share thisGerling GI Verwaltungs-GmbHShared officer / director · 11 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 11 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 11 share thisHDI Versicherung AGShared officer / director · 11 share thisRiethorst Grundstücksgesellschaft mbHShared officer / director · 11 share thisApotheke im Kaufland Merheim e. K.Shared officer / director · 11 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

12 people
NameRoleFromSource
Astrid Hanßofficer—Germany registry
Dieter Roepkeofficer—Germany registry
Dietmar Austrupofficer—Germany registry
Hans Plinskiofficer—Germany registry
Hans-Theo Krämerofficer—Germany registry
Manfred Paukertofficer—Germany registry
Roman Haufofficer—Germany registry
Stephan Flosbachofficer—Germany registry
Thomas Emmertofficer—Germany registry
Thomas Wonnebergerofficer—Germany registry
Walter Heuserofficer—Germany registry
Wolfgang und Thelen Matthesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerling GI Verwaltungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100