DOSSIERS / HDI PENSIONSMANAGEMENT AG
← SearchExport PDF
Company dossier

HDI Pensionsmanagement AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59469 · R3306_HRB59469 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HDI Pensionsmanagement AG
de
R3306_HRB59469
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm Aktiengesellschaftdissolved

+55 more

Connections

5 links
Shared operator — likely the same administrator
Hannover Beteiligungsgesellschaft mbHShared officer / director · 2 share thisResilienz e.K.Shared officer / director · 3 share thisRT Pensionsmanagement GmbHShared officer / director · 3 share thisFinbao e. K.Shared officer / director · 3 share thisDMC - Dr. Metz - Sachverständige der betrieblichen Altersversorgung GmbHShared 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.

People with significant control

10 people
NameRoleFromSource
Albert Vorwaldofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Claudia Kruchtenofficer—Germany registry
Hans Bauerofficer—Germany registry
Harald Kleinofficer—Germany registry
Karl-Heinz Hoepfnerofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Rainer Tinklohofficer—Germany registry
Ralf Doctor Laghzaouiofficer—Germany registry
Thomas Wenathofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDI Pensionsfonds AG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100