DOSSIERS / SCOR GLOBAL LIFE DEUTSCHLAND - NIEDERLASSUNG DER SCOR GLOBAL LIFE SE
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Company dossier

SCOR GLOBAL LIFE Deutschland - Niederlassung der SCOR GLOBAL LIFE SE

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60839 · R3306_HRB60839 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
SCOR GLOBAL LIFE Deutschland - Niederlassung der SCOR GLOBAL LIFE SE
de
R3306_HRB60839
de
active
de
Goebenstraße 1, 50672 Köln.
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R3306_HRB60839/network.

People with significant control

13 people
NameRoleFromSource
Barbara Doctor VettelofficerGermany registry
Ewald StephanofficerGermany registry
Frank Doctor EngeländerofficerGermany registry
Guenter KemmerichofficerGermany registry
Hans MiddendorfofficerGermany registry
Jörg Doctor ApfelbachofficerGermany registry
Mario MontagnaofficerGermany registry
Michael Doctor KastenholzofficerGermany registry
Norbert Doctor PyhelofficerGermany registry
Stefan FalkofficerGermany registry
Thomas BashfordofficerGermany registry
Thorsten KeilofficerGermany registry
Uwe Doctor DanielsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100