DOSSIERS / ATRADIUS KREDITVERSICHERUNG, NIEDERLASSUNG DER ATRADIUS CREDIT INSURANCE N.V.
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Atradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53815 · R3306_HRB53815 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

dissolved
Atradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.
de
R3306_HRB53815
de
dissolved
de
Opladener Straße 14, 50679 Köln.
de

Connections

45 links
Shared operator — likely the same administrator
Burkhardt Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 2 share thisAtradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Shared officer / director · 2 share thisBZE Bildungszentrum Elektrotechnik gGmbHShared officer / director · 2 share thisDeutsche Telekom Privatkunden-Vertrieb GmbHShared officer / director · 3 share thisCoface Deutschland Vertriebs GmbHShared officer / director · 3 share thisCoface Debitorenmanagement GmbHShared officer / director · 3 share thisAlma Senioren-Residenzen Betriebsgesellschaft mbHShared officer / director · 4 share thisMarkus Moritz e.K.Shared officer / director · 4 share thisGenesis Einundzwanzigste Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGantert & Krebs Geschäftsführungs GmbHShared officer / director · 4 share thisChartis Europe S.A. - Direktion für DeutschlandShared officer / director · 4 share thisHubert Tesch GmbHShared officer / director · 5 share thisAtradius Verwaltungs-GmbHShared officer / director · 5 share thisTRUSTED SHOPS GmbHShared officer / director · 5 share thisAtradius Collections, Niederlassung der Atradius Collections S.A.Shared registered address · 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 45 — full graph via /v1/entities/DE-R3306_HRB53815/network.

People with significant control

27 people
NameRoleFromSource
Alfons Pohlkampofficer—Germany registry
Amand Hamannofficer—Germany registry
Andreas Teschofficer—Germany registry
Christine Doctor Kurtofficer—Germany registry
Christoph Hoffmannofficer—Germany registry
Dirk Hagenerofficer—Germany registry
Erwin Peschofficer—Germany registry
Gerhard und Weckop Vinkofficer—Germany registry
Gisela Bürmannofficer—Germany registry
Hans-Dieter Haringofficer—Germany registry
Heinrich Buschkotteofficer—Germany registry
Helmut Dheinofficer—Germany registry
Herbert Burkhardtofficer—Germany registry
Herbert Mesterofficer—Germany registry
Hubert und Doctor Meiners Kandspergerofficer—Germany registry
José und Thelen Andréofficer—Germany registry
Juan Alvarezofficer—Germany registry
Klaus Severlohofficer—Germany registry
Markus Moritzofficer—Germany registry
Martin Doctor Pytlikofficer—Germany registry
Martin Hildebrandtofficer—Germany registry
Matthias Baumofficer—Germany registry
Michael Gentzenofficer—Germany registry
Michael Timmermannofficer—Germany registry
Peter Hüschofficer—Germany registry
Thomas Doctor Göttingofficer—Germany registry
Utz Doctor Meyer-Reimofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hoffmann (officer) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Hoffmann (officer) matches PEP Christoph Hoffmann — member of the German Bundestag, 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