DOSSIERS / DKV DEUTSCHE KRANKENVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

DKV Deutsche Krankenversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB570 · R3306_HRB570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
DKV Deutsche Krankenversicherung Aktiengesellschaft
de
R3306_HRB570
de
active
de
Aachener Straße 300, 50933 Köln.
de

Connections

37 links
Shared operator — likely the same administrator
KPF Verschleißschutz, Consulting & Handel UG (haftungsbeschränkt)Shared officer / director · 2 share thisDEUTSCHE KRANKENVERSICHERUNG AGShared registered address · 2 share thisLBShared officer / director · 2 share thisSpeditionsgesellschaft Issel mbHShared officer / director · 4 share thisELG Baustoffhandel Oschersleben GmbHShared officer / director · 4 share thisKESSLERShared officer / director · 4 share thisAntel GmbHShared officer / director · 4 share thisCoface Deutschland AktiengesellschaftShared officer / director · 4 share thisVictoria Krankenversicherung AktiengesellschaftShared officer / director · 4 share thisGebäudeservice Dietrich GmbHShared officer / director · 5 share thisDietrich Verwaltungs GmbHShared officer / director · 5 share thisGermania Gebäudedienste GmbHShared officer / director · 5 share thismc²-medical concepts GmbHShared officer / director · 6 share thisAsklepios Klinik Sankt Augustin GmbHShared officer / director · 6 share thisDKV Gesundheits Service GmbHShared 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 37 — full graph via /v1/entities/DE-R3306_HRB570/network.

People with significant control

26 people
NameRoleFromSource
Akos Doctor Banfaiofficer—Germany registry
Andrea Hirschofficer—Germany registry
Andreas Doctor Kottmeierofficer—Germany registry
Andreas Fischerofficer—Germany registry
Axel Fortmannofficer—Germany registry
Bernhard Udenofficer—Germany registry
Christian Brünjesofficer—Germany registry
David Doctor Stachonofficer—Germany registry
Gerd Herchenbachofficer—Germany registry
Gerd Kohfeldtofficer—Germany registry
Gertrud Frankofficer—Germany registry
Hans Dieter Buschofficer—Germany registry
Hans Pürschelofficer—Germany registry
Heinz-Jürgen Henkeofficer—Germany registry
Heinz Kesslerofficer—Germany registry
Hervé Bourelofficer—Germany registry
Johannes-Josef Doctor Pickofficer—Germany registry
Jürgen Weberofficer—Germany registry
Maria Beckerofficer—Germany registry
Michael Borchertofficer—Germany registry
Michael Butterbrodtofficer—Germany registry
Svenja Diersofficer—Germany registry
Thomas Mertenofficer—Germany registry
Uta Fröbelofficer—Germany registry
Wolfgang Antonofficer—Germany registry
Wolfgang Dederichsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Victoria Krankenversicherung Aktiengesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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