DOSSIERS / GENERALI DEUTSCHLAND SICHERUNGSMANAGEMENT GMBH
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Company dossier

Generali Deutschland SicherungsManagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59326 · R3306_HRB59326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
Generali Deutschland SicherungsManagement GmbH
de
R3306_HRB59326
de
dissolved
de
Unter Sachsenhausen 27, 50667 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
Generali Pensions- und SicherungsManagement GmbHShared officer / director · 2 share thisGenerali Investments Deutschland Kapitalanlagegesellschaft mbHShared officer / director · 2 share thisGENERALI INVESTMENTS DEUTSCHLAND Kapitalanlagegesellschaft MBHShared registered address · 4 share thisGenerali Private Equity Investments GmbHShared registered address · 4 share thisDeutscher Herold AktiengesellschaftShared officer / director · 4 share thisGenerali Investments Deutschland Kapitalanlagegesellschaft mbHShared registered address · 4 share thisGenerali Pensionsfonds AGShared officer / director · 4 share thisZurich Deutscher Herold Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisDialog Lebensversicherungs-AktiengesellschaftShared officer / director · 5 share thisGenerali Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisAMB Generali Pensionsfonds AktiengesellschaftShared officer / director · 5 share thisWPV Wirtschafts- und Praxisverlag GmbHShared officer / director · 10 share thisHoffmann Versicherungsmakler GmbHShared officer / director · 10 share thisGW-Verlag Gesellschaft für gastgewerbliche Fachpublikationen mbHShared officer / director · 10 share thisWPV Wirtschafts- und Praxisverlag GmbHShared officer / director · 10 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 31 — full graph via /v1/entities/DE-R3306_HRB59326/network.

People with significant control

10 people
NameRoleFromSource
Annette Döblitzofficer—Germany registry
Heinz-Peter Clodiusofficer—Germany registry
Horst Luszczykofficer—Germany registry
Ingo vom Feldofficer—Germany registry
Lars Golatkaofficer—Germany registry
Michael Reineltofficer—Germany registry
Rainer Vogelofficer—Germany registry
Reiner Hoffmannofficer—Germany registry
Stefan Kühnofficer—Germany registry
Thomas Bötteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Kühn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100