DOSSIERS / HDI-GERLING FRIEDRICH WILHELM AKTIENGESELLSCHAFT
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Company dossier

HDI-Gerling Friedrich Wilhelm Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54230 · R3306_HRB54230 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
HDI-Gerling Friedrich Wilhelm Aktiengesellschaft
de
R3306_HRB54230
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 GmbH & Co.KGactive

+55 more

Connections

15 links
Shared operator — likely the same administrator
ASPECTA Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 3 share thisGenerali Deutschland Services GmbHShared officer / director · 8 share thisTARGO Versicherung AGShared officer / director · 8 share thisMuch-Net AktiengesellschaftShared officer / director · 12 share thisWendte Maler- und Gerüstbau GmbHShared officer / director · 12 share thisBofeiko UG (haftungsbeschränkt)Shared officer / director · 12 share thisKemper´s Jones Lang LaSalle Düsseldorf GmbHShared officer / director · 12 share thisAndreas Siebert Schwerlast - Service e. K.Shared officer / director · 12 share thisSiebert Geschäftsführungs-GmbHShared officer / director · 12 share thisE. Reinhardt & Sohn OHGShared officer / director · 12 share thisbratbar.de UG (haftungsbeschränkt)Shared officer / director · 12 share thisParkrestaurant Gottmadingen UG (haftungsbeschränkt)Shared officer / director · 12 share thisbratbar.de UG (haftungsbeschränkt)Shared officer / director · 12 share thisSiebert & Backs Fußballmanagement GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Andreas Siebertofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Elke Tewsofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Günther Hartmannofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Ralf Billsteinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100