DOSSIERS / GOTHAER LEBENSVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

Gothaer Lebensversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56769 · R3306_HRB56769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 82Risk signals 2Sources

Key facts

active
Gothaer Lebensversicherung Aktiengesellschaft
de
R3306_HRB56769
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

82 links
Shared operator — likely the same administrator
Gothaer Allgemeine Versicherung AGShared officer / director · 2 share thisGothaer Invest- und FinanzService GmbHShared officer / director · 2 share thisGothaer Pensionskasse AGShared officer / director · 2 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 3 share thisPensus Pensionsmanagement GmbHShared officer / director · 3 share thisApotheke Tittelbach Inh. C. Biederbick e.K.Shared officer / director · 4 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 4 share thisG B G - Consulting für betriebliche Altersversorgung GmbHShared officer / director · 4 share thisRealRate GmbHShared officer / director · 4 share thisGothaer Grundbesitz GmbHShared officer / director · 4 share thisUnterstützungskasse der BERLIN-KÖLNISCHE Lebens- und Sachversicherung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMercer Deutschland GmbHShared officer / director · 4 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 4 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 4 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 82 — full graph via /v1/entities/DE-R3306_HRB56769/network.

People with significant control

53 people
NameRoleFromSource
Antje Knoopofficer—Germany registry
Bernhard Raskinofficer—Germany registry
Birgit Keßelerofficer—Germany registry
Bruno Witkaofficer—Germany registry
Claus Doctor Mischlerofficer—Germany registry
Dieter Friedmannofficer—Germany registry
Dieter Heinemannofficer—Germany registry
Erich Zimmermannofficer—Germany registry
Frank Strommengerofficer—Germany registry
Friedel Burgerofficer—Germany registry
Guido Doctor Baderofficer—Germany registry
Günther Hettenhausenofficer—Germany registry
Günther Ottenofficer—Germany registry
Hans-Georg Dahlofficer—Germany registry
Hans-Joachim Kasperofficer—Germany registry
Heinz-Peter Nießenofficer—Germany registry
Henning Hackbarthofficer—Germany registry
Henrich Horstkotteofficer—Germany registry
Holger Doctor Bartelofficer—Germany registry
Horst-Dieter Müllerofficer—Germany registry
Jürgen Doctor Fuchsofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Jürgen Kolzeofficer—Germany registry
Jürgen Scholzofficer—Germany registry
Karl Marquedantofficer—Germany registry
Klaus Schröderofficer—Germany registry
Maike Gruhnofficer—Germany registry
Maike Shephali Gruhnofficer—Germany registry
Manfred Kischporskiofficer—Germany registry
Manuela Blißenbach-Grabsofficer—Germany registry
Manuela Brücknerofficer—Germany registry
Mario Cornilsofficer—Germany registry
Martin Gräferofficer—Germany registry
Martin Zimmerofficer—Germany registry
Michael Gatzkeofficer—Germany registry
Monika Steckelofficer—Germany registry
Nicolai Engelofficer—Germany registry
Oliver Schoellerofficer—Germany registry
Peter Frömkeofficer—Germany registry
Rafael Doctor Knopofficer—Germany registry
Reiner Emondtsofficer—Germany registry
Rolf Klaggesofficer—Germany registry
Stefan Opelofficer—Germany registry
Thomas Beckerofficer—Germany registry
Thomas Hettlageofficer—Germany registry
Udo Elversofficer—Germany registry
Ulrich Neumannofficer—Germany registry
Ulrike Marmetschkeofficer—Germany registry
Uwe Mahrtofficer—Germany registry
Uwe Neusselofficer—Germany registry
Showing 50 of 53 — full officer list via the API (/v1/entities/DE-R3306_HRB56769/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSTEL Lebensversicherung Aktiengesellschaft · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100