DOSSIERS / HDI-GERLING LEBEN BETRIEBSSERVICE GMBH
← SearchExport PDF
Company dossier

HDI-Gerling Leben Betriebsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60108 · R3306_HRB60108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
HDI-Gerling Leben Betriebsservice GmbH
de
R3306_HRB60108
de
dissolved
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

29 links
Shared operator — likely the same administrator
ASPECTA Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisViridium Service Management GmbHShared officer / director · 2 share thisHDI Lebensversicherung AGShared officer / director · 2 share thisAmpega Real Estate GmbHShared officer / director · 2 share thisPro InsuranceSolutions GmbHShared officer / director · 3 share thisHDI-Gerling Friedrich Wilhelm AktiengesellschaftShared officer / director · 3 share thisGothaer Pensionskasse AGShared officer / director · 3 share thisSkandia Retail Europe Holding GmbHShared officer / director · 3 share thisGothaer Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisSkandia Versicherung Management & Service GmbHShared officer / director · 3 share thisGERLING Sustainable Development Project-GmbHShared officer / director · 3 share thisIHR Rehabilitations-Dienst GmbHShared officer / director · 3 share thisSCI CLUB DE LA LEQUEShared officer / director · 4 share thisHDI-Gerling Gesellschaft für IT-Dienstleistungen mbHShared officer / director · 4 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared 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 29 — full graph via /v1/entities/DE-R3306_HRB60108/network.

People with significant control

26 people
NameRoleFromSource
Albert Pelzofficer—Germany registry
Andreas Schneiderofficer—Germany registry
Arno Spiluttiniofficer—Germany registry
Barbara Riebelingofficer—Germany registry
Christian Wißingofficer—Germany registry
Claus Doctor Mischlerofficer—Germany registry
Elke Tewsofficer—Germany registry
Hans Doctor Löfflerofficer—Germany registry
Heinz Noldusofficer—Germany registry
Heinz-Peter Doctor Roßofficer—Germany registry
Jörg Doctor Dreckerofficer—Germany registry
Jörn Stapelfeldofficer—Germany registry
Jutta Gehrke-Heckofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Markus Drewsofficer—Germany registry
Michael Beetzofficer—Germany registry
Peter Klingsporofficer—Germany registry
Reinhard Wegenerofficer—Germany registry
Rolf Wernerofficer—Germany registry
Thomas Albrechtofficer—Germany registry
Thomas Gebhardtofficer—Germany registry
Thomas Schulzofficer—Germany registry
Udo Münstermannofficer—Germany registry
Ulrich Rosenbaumofficer—Germany registry
Wilhelm Casterofficer—Germany registry
Wolfgang Rüdtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100