DOSSIERS / AXA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

AXA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63915 · R3306_HRB63915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AXA Beteiligungsgesellschaft mbH
de
R3306_HRB63915
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
AXA Konzern AktiengesellschaftShared officer / director · 5 share thisMartin Ahle GmbH + Co. KGShared officer / director · 5 share thisGANYMED Beteiligungsverwaltungs-Gesellschaft mbHShared officer / director · 5 share thisHLF Vermögensverwaltungs- und Anlagengesellschaft für Wohn- und Gewerbeobjekte KGShared officer / director · 7 share thisSYMAX Systemtechnik Sondermaschinenbau GmbHShared officer / director · 7 share thisBVS Beteiligungs GmbHShared officer / director · 7 share thisWinCom Versicherungs-Holding AktiengesellschaftShared officer / director · 7 share thisDBV Deutsche Beamtenversicherung Lebensversicherung AGShared officer / director · 7 share thisRheinisch-Westfälische Sterbekasse Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 7 share thisAXA Service AGShared officer / director · 7 share thisWin Health Consulting GmbHShared officer / director · 7 share thisWinterthur Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWIN EXPERTISA Gesellschaft zur Förderung beruflicher Vorsorge mbHShared 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

6 people
NameRoleFromSource
Christoph Rummelofficer—Germany registry
Heike Müllerofficer—Germany registry
Matthias Friedrichofficer—Germany registry
Rainer Doctor Schöllhammerofficer—Germany registry
Sabine Friebeofficer—Germany registry
Thorsten Kuhnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Winterthur Beteiligungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100