DOSSIERS / GOTHAER FINANZHOLDING AKTIENGESELLSCHAFT
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Company dossier

Gothaer Finanzholding Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62211 · R3306_HRB62211 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 4Sources

Key facts

active
Gothaer Finanzholding Aktiengesellschaft
de
R3306_HRB62211
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

43 links
Shared operator — likely the same administrator
Gothaer Beratung und Vertriebsservice GmbHShared officer / director · 2 share thisDB CAPAM GmbHShared officer / director · 3 share thisDekaBank Deutsche GirozentraleShared officer / director · 3 share thisGothaer Asset Management AGShared officer / director · 3 share thisGothaer Kapitalverwaltungs-GmbHShared officer / director · 3 share thisGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHShared officer / director · 4 share thisAVSG Allgemeine Versicherungs-Software GmbHShared officer / director · 4 share thisPE Holding USD GmbHShared officer / director · 4 share thisGothaer Systems GmbHShared officer / director · 4 share thisDelta Lloyd Deutschland AGShared officer / director · 4 share thisGothaer Sechste Kapitalbeteiligungsgesellschaft mbHShared officer / director · 4 share thisMerlin Enterprises GmbHShared officer / director · 4 share thisGothaer Allgemeine Versicherung AGShared officer / director · 4 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisAthora Lebensversicherung AktiengesellschaftShared 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 43 — full graph via /v1/entities/DE-R3306_HRB62211/network.

People with significant control

35 people
NameRoleFromSource
Anja Bauerofficer—Germany registry
Anna Biesenthalofficer—Germany registry
Antje Voousofficer—Germany registry
Birgit Keßelerofficer—Germany registry
Christof J Kesslerofficer—Germany registry
Claudia Twiestmeyerofficer—Germany registry
Frank Bettermannofficer—Germany registry
Frank Strommengerofficer—Germany registry
Gerd Doctor Weidenfeldofficer—Germany registry
Günther Ottenofficer—Germany registry
Gustel Sturzofficer—Germany registry
Hans-Georg Dahlofficer—Germany registry
Hans Volkmar Doctor Weckesserofficer—Germany registry
Harald Beckerofficer—Germany registry
Henning Hackbarthofficer—Germany registry
Horst Dieter Müllerofficer—Germany registry
Jan Predigerofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Klaus Schröderofficer—Germany registry
Martina Fassbenderofficer—Germany registry
Martina Faßbenderofficer—Germany registry
Martin Zimmerofficer—Germany registry
Mathias Bühring-Uhleofficer—Germany registry
Michael Daumofficer—Germany registry
Oliver Schoellerofficer—Germany registry
Reiner Doctor Türrofficer—Germany registry
Reiner Türrofficer—Germany registry
Reinhard Seitzofficer—Germany registry
Renate Steffensofficer—Germany registry
Steffen Schordingofficer—Germany registry
Thomas Beckerofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Thomas Müllerofficer—Germany registry
Uwe Henkeofficer—Germany registry
Wolfgang Bachofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gothaer Finanzholding Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100