DOSSIERS / AXA FINANZ SERVICE GMBH
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Company dossier

AXA Finanz Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60552 · R3306_HRB60552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
AXA Finanz Service GmbH
de
R3306_HRB60552
de
active
de
Colonia-Allee 10-20, 51067 Köln.
de

Companies at this address

47 total
ALPHA SCALE Germany, Niederlassung der ALPHA SCALE Société par Actions SimplifiéeactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGdissolvedArnulfpark Gewerbebau MK 4 Verwaltungs GmbHdissolvedArnulfpark Wohnbau GmbH & Co. KGactiveArnulfpark Wohnbau GmbH & Co. KGdissolvedAV AG & Co. Grundstücksgesellschaft S1 KGdissolvedAXA ART Insurance UK SEdissolvedAXA ART Versicherung AGactiveAXA Assistance Deutschland GmbHdissolvedAXA Bank AGactiveAXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KGdissolvedAXA Corporate Solutions Deutschland, Niederlassung der AXA Corporate Solutions Assurance S.A.activeAXA Direktberatung GmbHactiveAXA easy Versicherung AGactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolvedAXA Services Germany GmbHactive

+27 more

Connections

35 links
Shared operator — likely the same administrator
AXA Versicherung AktiengesellschaftShared officer / director · 2 share thisAXA Konzern AktiengesellschaftShared officer / director · 2 share thisAXA Customer Care GmbHShared officer / director · 2 share thisMurada GmbHShared officer / director · 2 share thisDBV Deutsche Beamtenversicherung Lebensversicherung AGShared officer / director · 3 share thisInlife Verwaltungs GmbHShared officer / director · 4 share thisAXA Bank AGShared officer / director · 4 share thisVogl Verwaltungs-GmbHShared officer / director · 4 share thisGANYMED Beteiligungsverwaltungs-Gesellschaft mbHShared officer / director · 5 share thisArnulfpark Wohnbau Verwaltungs GmbHShared officer / director · 6 share thisArnulfpark Gewerbebau MK 4 Verwaltungs GmbHShared officer / director · 6 share thisDeutsche Ärzteversicherung AktiengesellschaftShared officer / director · 8 share thisAXA Krankenversicherung AktiengesellschaftShared officer / director · 8 share thisDeutsche Ärzte Finanz Beratungs- und Vermittlungs-AktiengesellschaftShared officer / director · 8 share thisAXA Lebensversicherung AktiengesellschaftShared officer / director · 8 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 35 — full graph via /v1/entities/DE-R3306_HRB60552/network.

People with significant control

21 people
NameRoleFromSource
Alexander Croppofficer—Germany registry
Evelyn Borriesofficer—Germany registry
Evelyn Schmitzofficer—Germany registry
Frank-Walter Reichofficer—Germany registry
Franz Josef Fieselerofficer—Germany registry
Franz-Josef Fieselerofficer—Germany registry
Jakob Claas Wiggertofficer—Germany registry
Jens Fratzkeofficer—Germany registry
Jens Fratzke-Krafftofficer—Germany registry
Jens Warkentinofficer—Germany registry
Johannes Doctor Dickofficer—Germany registry
Jörg Egenolfofficer—Germany registry
Markus Willmesofficer—Germany registry
Martin Voglofficer—Germany registry
Reiner Wagenerofficer—Germany registry
Robert Szwedoofficer—Germany registry
Sandra Lippoldofficer—Germany registry
Sina Mundorfofficer—Germany registry
Stefan Jochumofficer—Germany registry
Thomas Lüerofficer—Germany registry
Werner Michael Giesaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100