DOSSIERS / HDI LEBENSVERSICHERUNG AG
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Company dossier

HDI Lebensversicherung AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB603 · R3306_HRB603 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 50Risk signals 3Sources

Key facts

active
HDI Lebensversicherung AG
de
R3306_HRB603
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

50 links
Shared operator — likely the same administrator
Hannover Beteiligungsgesellschaft mbHShared officer / director · 2 share thisS PensionsManagement GmbHShared officer / director · 2 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 2 share thisWürttembergische Vertriebspartner GmbHShared officer / director · 2 share thisDEUTSCHER RING Sachversicherungs-AktiengesellschaftShared officer / director · 3 share thisDEUTSCHER RING Krankenversicherungsverein auf GegenseitigkeitShared officer / director · 3 share thisBrauer, Kleiber-Wurm, Agentur für Design und Marketing GmbHShared officer / director · 3 share thisAgentur Brauer GmbHShared officer / director · 3 share thisMörmel und Sambach OHGShared officer / director · 4 share thisLumat GmbHShared officer / director · 4 share thisIser I Immo GmbHShared officer / director · 4 share thisAL-Informationstechnologie für Kredit- und Assekuranzunternehmen GmbHShared officer / director · 6 share thisHDI-Gerling Gesellschaft für IT-Dienstleistungen mbHShared officer / director · 6 share thisGerling Kundenservice Firmen und Privat GmbHShared officer / director · 6 share thisALH Infrastruktur Verwaltungs 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 50 — full graph via /v1/entities/DE-R3306_HRB603/network.

People with significant control

29 people
NameRoleFromSource
Achim Doctor Hertelofficer—Germany registry
Albert Almeringofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Christoph Bohnofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Gabriele Steinofficer—Germany registry
Georg Mörmelofficer—Germany registry
Jens Gregorofficer—Germany registry
Joachim Daurofficer—Germany registry
Josef Jungofficer—Germany registry
Josef Marekofficer—Germany registry
Josef Octavofficer—Germany registry
Jutta Gehrke-Heckofficer—Germany registry
Karl-Hans Engelsofficer—Germany registry
Madeleine Heieisofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Peter Körnerofficer—Germany registry
Ralf Beumerofficer—Germany registry
Roland Osterholtofficer—Germany registry
Rolf Heineofficer—Germany registry
Rolf Wernerofficer—Germany registry
Silke Fuchsofficer—Germany registry
Susanne Jennrichofficer—Germany registry
Thomas Albrechtofficer—Germany registry
Thomas Gebhardtofficer—Germany registry
Thomas und Peest Glockshuberofficer—Germany registry
Walter Kleinofficer—Germany registry
Wilhelm Brauerofficer—Germany registry
Wolfgang Geuerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Marek (officer) matches PEP Józef Marek — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100