DOSSIERS / SCOR RÜCKVERSICHERUNG DIREKTION FÜR DEUTSCHLAND - NIEDERLASSUNG DER SCOR SE
← SearchExport PDF
Company dossier

SCOR Rückversicherung Direktion für Deutschland - Niederlassung der SCOR SE

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62249 · R3306_HRB62249 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCOR Rückversicherung Direktion für Deutschland - Niederlassung der SCOR SE
de
R3306_HRB62249
de
active
de
Goebenstraße 1, 50672 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
SCOR GLOBAL LIFE Deutschland - Niederlassung der SCOR GLOBAL LIFE SEShared officer / director · 2 share thisGLOBALE Rückversicherungs-AktiengesellschaftShared officer / director · 3 share thisendeavarisk Beteiligungen GmbHShared officer / director · 3 share thisSCOR GLOBAL LIFE Deutschland - Niederlassung der SCOR GLOBAL LIFE SEShared registered address · 3 share thisSCOR Rückversicherung (Deutschland) AGShared officer / director · 3 share thisAutohaus Gerschlauer, Inhaber A. Muschik e.K.Shared officer / director · 3 share thisSCOR Global P&C Deutschland - Niederlassung der SCOR Global P&C SEShared registered address · 3 share thisSCOR Global P&C Deutschland - Niederlassung der SCOR Global P&C SEShared officer / director · 3 share thisM. Lehmann UG (haftungsbeschränkt)Shared officer / director · 7 share thisMARETEAM GmbHShared officer / director · 7 share thisAkustik - Licht - & Spanndecken GmbHShared officer / director · 7 share thisLaxgang Weinbäck GmbHShared officer / director · 7 share thisMARETEAM GmbHShared officer / director · 7 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.

People with significant control

10 people
NameRoleFromSource
Andreas Muschikofficer—Germany registry
Claudia Dimmendaalofficer—Germany registry
Hans-Ulrich Finckofficer—Germany registry
Marc Anton Harpkeofficer—Germany registry
Marion Lehmannofficer—Germany registry
Michael Doctor Kastenholzofficer—Germany registry
Norbert Doctor Pyhelofficer—Germany registry
Robert Oberholzerofficer—Germany registry
Sören Grebofficer—Germany registry
Thomas Bashfordofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCOR Rückversicherung (Deutschland) AG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100