DOSSIERS / DEUTSCHE ÄRZTE FINANZ BERATUNGS- UND VERMITTLUNGS-AKTIENGESELLSCHAFT
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Company dossier

Deutsche Ärzte Finanz Beratungs- und Vermittlungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51915 · R3306_HRB51915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Deutsche Ärzte Finanz Beratungs- und Vermittlungs-Aktiengesellschaft
de
R3306_HRB51915
de
active
de
Colonia-Allee 10 - 20, 51067 Köln.
de

Companies at this address

47 total
ALPHA SCALE Germany, Niederlassung der ALPHA SCALE Société par Actions SimplifiéeactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGdissolvedArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark Gewerbebau MK 4 Verwaltungs GmbHdissolvedArnulfpark Wohnbau GmbH & Co. KGactiveArnulfpark Wohnbau GmbH & Co. KGdissolvedAV AG & Co. Grundstücksgesellschaft S1 KGdissolvedAXA ART Insurance UK SEdissolvedAXA ART Versicherung AGactiveAXA Assistance Deutschland GmbHdissolvedAXA Bank AGactiveAXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KGdissolvedAXA Corporate Solutions Deutschland, Niederlassung der AXA Corporate Solutions Assurance S.A.activeAXA Direktberatung GmbHactiveAXA easy Versicherung AGactiveAXA Finanz Service GmbHactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolved

+27 more

Connections

23 links
Shared operator — likely the same administrator
S.K.H. Sye Klinghardt Hiesinger GmbHShared officer / director · 2 share thisDeutsche Ärzteversicherung AktiengesellschaftShared officer / director · 4 share thisDBV Deutsche Beamtenversicherung Lebensversicherung AGShared officer / director · 4 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 4 share thisGANYMED Beteiligungsverwaltungs-Gesellschaft mbHShared officer / director · 6 share thisArnulfpark Wohnbau Verwaltungs GmbHShared officer / director · 6 share thisArnulfpark Gewerbebau MK 4 Verwaltungs GmbHShared officer / director · 6 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 7 share thisPro bAV Pensionskasse AGShared officer / director · 7 share thisAXA ART Versicherung AGShared officer / director · 7 share thisAXA Krankenversicherung AktiengesellschaftShared officer / director · 8 share thisAXA Versicherung AktiengesellschaftShared officer / director · 8 share thisAXA Finanz Service GmbHShared officer / director · 8 share thisAXA Lebensversicherung AktiengesellschaftShared officer / director · 8 share thisKepheus Beteiligungs- und Vermögenswerte 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 23 — full graph via /v1/entities/DE-R3306_HRB51915/network.

People with significant control

17 people
NameRoleFromSource
Daniel Meißofficer—Germany registry
Frank Guttzeitofficer—Germany registry
Frank-Walter Reichofficer—Germany registry
Franz Josef Fieselerofficer—Germany registry
Franz-Josef Fieselerofficer—Germany registry
Horst Katzemichofficer—Germany registry
Joachim Liebrechtofficer—Germany registry
Johannes Doctor Dickofficer—Germany registry
Jörg Egenolfofficer—Germany registry
Jörg Hoppenworthofficer—Germany registry
Jörg Schmidtofficer—Germany registry
Jutta Von Osten-Heiseofficer—Germany registry
Katarzyna Pelsöczy-Kaczmarekofficer—Germany registry
Ludger Happeofficer—Germany registry
Ricky Meinelofficer—Germany registry
Sina Mundorfofficer—Germany registry
Timmy Klebbofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100