DOSSIERS / GENERALI DEUTSCHLAND SCHADENMANAGEMENT GMBH
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Company dossier

Generali Deutschland Schadenmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59309 · R3306_HRB59309 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 3Sources

Key facts

active
Generali Deutschland Schadenmanagement GmbH
de
R3306_HRB59309
de
active
de
Gereonswall 68, 50670 Köln.
de

Connections

51 links
Shared operator — likely the same administrator
ENVIVAS Krankenversicherung AktiengesellschaftShared registered address · 2 share thisAMCO Beteiligungs-GmbHShared officer / director · 2 share thisGenerali Deutschland Holding AGShared officer / director · 2 share thisGenerali Versicherung AktiengesellschaftShared officer / director · 2 share thisDA Deutsche Allgemeine Versicherung AktiengesellschaftShared officer / director · 2 share thisGenerali Deutschland Services GmbHShared officer / director · 2 share thisCapbook Media UG (haftungsbeschränkt)Shared officer / director · 2 share thisKWZ Klimatechnische Wartungs-Zentrale GmbHShared officer / director · 2 share thisCOSMOS Lebensversicherungs-AktiengesellschaftShared officer / director · 3 share thisCOSMOS Versicherung AktiengesellschaftShared officer / director · 3 share thisAachenMünchener Versicherung AGShared officer / director · 3 share thisRuFF-Kat GmbHShared officer / director · 3 share thisWestfälische Provinzial Versicherung AktiengesellschaftShared officer / director · 3 share thisDrycutec GmbHShared officer / director · 3 share thisGenerali Versicherung AktiengesellschaftShared officer / director · 3 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 51 — full graph via /v1/entities/DE-R3306_HRB59309/network.

People with significant control

48 people
NameRoleFromSource
Alexander Grafofficer—Germany registry
Alfred Doctor Hürtgenofficer—Germany registry
Anke Ifftnerofficer—Germany registry
Annette Huggerofficer—Germany registry
Axel Gentenofficer—Germany registry
Barbara Brinkmannofficer—Germany registry
Beate Hoose-Kindlerofficer—Germany registry
Carola Haackeofficer—Germany registry
Christoph Gloecknerofficer—Germany registry
Claudia Doctor Heldofficer—Germany registry
Dieter Marxofficer—Germany registry
Ernst-August Willeofficer—Germany registry
Florian Czeplofficer—Germany registry
Frank Bechtoldtofficer—Germany registry
Gerhard Doctor Müllerofficer—Germany registry
Gert Buseofficer—Germany registry
Heinz Teuscherofficer—Germany registry
Hildegard Huberofficer—Germany registry
Hubertus Angelmannofficer—Germany registry
Jochen Doctor Petinofficer—Germany registry
Johannes Boomsofficer—Germany registry
Jörg Doctor Dahmenofficer—Germany registry
Jörg Doctor Grüberofficer—Germany registry
Karen Schulz-Kiskeofficer—Germany registry
Klaus Beißelofficer—Germany registry
Klaus Doctor Weberofficer—Germany registry
Kurt Dormingerofficer—Germany registry
Leonhard Lause-Schneiderofficer—Germany registry
Lothar Maierofficer—Germany registry
Mandy Weiserofficer—Germany registry
Markus Hoferofficer—Germany registry
Martin Schenkofficer—Germany registry
Mathias Endresofficer—Germany registry
Maximilian Jetzlspergerofficer—Germany registry
Monika Doctor Sebold-Benderofficer—Germany registry
Peter Langeofficer—Germany registry
Peter Stockhorstofficer—Germany registry
Regina Stiefel-Kammannofficer—Germany registry
Roland Stoffelsofficer—Germany registry
Roland Wörnerofficer—Germany registry
Rolf-Michael Bischoffofficer—Germany registry
Roman Blaserofficer—Germany registry
Thomas Lorenzofficer—Germany registry
Torsten Sterzenbachofficer—Germany registry
Udo Wilcsekofficer—Germany registry
Ulrich Riegerofficer—Germany registry
Uwe Heydornofficer—Germany registry
Zdravko Deanovicofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lothar Maier (officer) matches PEP Lothar Maier — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Hofer (officer) matches PEP Markus Hofer — member of the National Council of Austria, Austria. 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