DOSSIERS / GOTHAER VERSICHERUNGSBANK VVAG
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Company dossier

GOTHAER Versicherungsbank VVaG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB660 · R3306_HRB660 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 49Risk signals 2Sources

Key facts

active
GOTHAER Versicherungsbank VVaG
de
R3306_HRB660
de
active
de

Connections

49 links
Shared operator — likely the same administrator
Gothaer Allgemeine Versicherung AGShared officer / director · 2 share thisASSTEL Lebensversicherung AktiengesellschaftShared officer / director · 5 share thisPARIS MALT Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 5 share thisPangaea Life GmbHShared officer / director · 5 share thisGothaer Krankenversicherung AktiengesellschaftShared officer / director · 5 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 6 share thisUrlaubs- und Lohnausgleichskasse der BauwirtschaftShared officer / director · 6 share thisZusatzversorgungskasse des Baugewerbes AGShared officer / director · 6 share thisBVD Wirtschaftsförderungs- und Beratungsgesellschaft mbHShared officer / director · 6 share thisERGO Direkt Krankenversicherung AktiengesellschaftShared officer / director · 7 share thisERGO Direkt Versicherung AktiengesellschaftShared officer / director · 7 share thisSchoeller Trulsen Vermögensverwaltung GmbHShared officer / director · 7 share thisBell Morgen GmbHShared officer / director · 7 share thisERGO Direkt Lebensversicherung AktiengesellschaftShared 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.

Showing 15 of 49 — full graph via /v1/entities/DE-R3306_HRB660/network.

People with significant control

20 people
NameRoleFromSource
Anja Bauerofficer—Germany registry
Gerd Schulteofficer—Germany registry
Gunnar Doctor Görtzofficer—Germany registry
Jesko Kannenbergofficer—Germany registry
Jörg Kranzofficer—Germany registry
Jürgen Georg Schmitzofficer—Germany registry
Klaus Bertramsofficer—Germany registry
Lindenburger Gerdofficer—Germany registry
Martina Baedorfofficer—Germany registry
Martin Gräferofficer—Germany registry
Michael Biermannofficer—Germany registry
Nicole Seiserofficer—Germany registry
Oliver Schoellerofficer—Germany registry
Steffen Schordingofficer—Germany registry
Thomas Bergofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Ulrich Neumannofficer—Germany registry
Uwe Mahrtofficer—Germany registry
Werner Schneiderofficer—Germany registry
Wolfgang Fuchsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100