DOSSIERS / GOTHAER ASSET MANAGEMENT AG
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Company dossier

Gothaer Asset Management AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55099 · R3306_HRB55099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
Gothaer Asset Management AG
de
R3306_HRB55099
de
active
de
Gothaer Allee 1, 50969 Köln.
de

Companies at this address

25 total
Annex-Produkte Vertriebs GmbHactiveA.S.I. Wirtschaftsberatung für akademische Berufe GmbHdissolvedA.S.I. Wirtschaftsberatung für Arzt und Zahnarzt GmbHdissolvedFVM Finanz- und Versicherungsmakler GmbHdissolvedGothaer Allgemeine Versicherung AGactiveGothaer Beteiligungsgesellschaft USA/Carlyle mbHactiveGothaer Fondsmanagement GmbHdissolvedGothaer Fünfte Kapitalbeteiligungsgesellschaft mbH & Co. KGdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Kapitalverwaltungs-GmbHactiveGothaer Sechste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Substanzwertefonds - Immobilien International GmbH & Co. KGdissolvedGothaer Systems GmbHactiveGothaer Vertriebs-Service AGdissolvedGothaer Vertriebs-Service AGactiveGothaer Zweite Beteiligungsgesellschaft Niederlande mbHdissolvedGothaer Zweite Beteiligungsgesellschaft Niederlande mbHactiveHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHactiveHON-Service GmbHactive

+5 more

Connections

34 links
Shared operator — likely the same administrator
Stahlhandel Daub GmbHShared officer / director · 2 share thisZIPPEL NetMarket GmbHShared officer / director · 2 share thisGothaer Erste Kapitalbeteiligungsgesellschaft mbHShared officer / director · 2 share thisGKC Gothaer Kunden-Service-Center GmbHShared officer / director · 2 share thisMonega Kapitalanlagegesellschaft mbHShared officer / director · 3 share thisRE Feeder GmbHShared officer / director · 3 share thisAFIAA Deutsche Holding GmbHShared officer / director · 3 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 3 share thisFortis Bank SA/NV Niederlassung DeutschlandShared officer / director · 3 share thisGothaer Kapitalverwaltungs-GmbHShared officer / director · 3 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 5 share thisGothaer Allgemeine Versicherung AGShared officer / director · 5 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisZürich Beteiligungs-Aktiengesellschaft (Deutschland)Shared 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 34 — full graph via /v1/entities/DE-R3306_HRB55099/network.

People with significant control

28 people
NameRoleFromSource
Andreas Neumannofficer—Germany registry
Angelika Henflingofficer—Germany registry
Bettina Maria Schmidt von Altenstadtofficer—Germany registry
Bruno Weitzelofficer—Germany registry
Carmen Daubofficer—Germany registry
Carola Schroederofficer—Germany registry
Christoph Püllenofficer—Germany registry
Claudia Röringofficer—Germany registry
Eva Müllerofficer—Germany registry
Gerd Doctor Weidenfeldofficer—Germany registry
Gustel Elisabeth Sturzofficer—Germany registry
Henning Doctor Bährensofficer—Germany registry
Holger Prof. Doctor Michaelisofficer—Germany registry
Ingo Bofingerofficer—Germany registry
Ingo Erwin Bofingerofficer—Germany registry
Jörg Buddendieckofficer—Germany registry
Markus Sanderofficer—Germany registry
Matthias Josef Hohmannofficer—Germany registry
Michael Doctor Leinwandofficer—Germany registry
Nevine Hainschofficer—Germany registry
Patrick Doctor Züchnerofficer—Germany registry
Rainer Schmidofficer—Germany registry
Ralf Kratzenbergofficer—Germany registry
Reiner Emondtsofficer—Germany registry
Reiner Türrofficer—Germany registry
Sonja Schemmannofficer—Germany registry
Ulrich Mühlenbeinofficer—Germany registry
Ute Rossenhövelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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