DOSSIERS / WINCOM VERSICHERUNGS-HOLDING AKTIENGESELLSCHAFT
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Company dossier

WinCom Versicherungs-Holding Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64335 · R3306_HRB64335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
WinCom Versicherungs-Holding Aktiengesellschaft
de
R3306_HRB64335
de
dissolved
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. KGdissolvedArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark 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 Finanz Service GmbHactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolved

+27 more

Connections

9 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 thisDBV Deutsche Beamtenversicherung Lebensversicherung AGShared officer / director · 7 share thisAXA Beteiligungsgesellschaft mbHShared officer / director · 7 share thisAXA Service AGShared officer / director · 7 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 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

3 people
NameRoleFromSource
Christoph Rummelofficer—Germany registry
Matthias Friedrichofficer—Germany registry
Sabine Friebeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 (WinCom Versicherungs-Holding Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100