Key facts
dissolvedGenerali Deutschland Holding AG
de
R3306_HRB66277
de
dissolved
de
Tunisstraße 19-23, 50667 Köln.
de
Company dossier
Generali Deutschland Holding AG
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalApollo-Doros Bau GmbHBuch-Immobilien GmbH & Co. KGBuch-Immobilien Verwaltungs GmbHCleverbridge Financial Services GmbHGenerali Deutschland Alternative Investments GmbH & Co. KGGenerali Deutschland Alternative Investments Verwaltungs GmbHGenerali Deutschland Holding AGGenerali Deutschland Immobilien GmbHGenerali European Retail Investments GmbH & Co. KGGenerali Investments Holding S.p.A., Zweigniederlassung DeutschlandGenerali Investments Partners S.p.A. Società di gestione del risparmio, Zweigniederlassung DeutschlandVerwaltungsgesellschaft Marienplatz-Galerie Schwerin mbH
Connections
40 linksGenerali Deutschland Schadenmanagement GmbHGenerali Beteiligungs- GmbHHubert Pütz e.K.ROLAND Rechtsschutz-Versicherungs-AktiengesellschaftGenerali Akademie GmbHOLH Ost Lagerhaus Bralitz GmbH & Co. KGGenerali Finanz Service GmbHAachenMünchener Versicherung AGGenerali Deutschland Holding AGCentral Krankenversicherung AktiengesellschaftDeutscher Lloyd GmbHENVIVAS Krankenversicherung AktiengesellschaftGenerali Deutschland Finanzdienstleistung GmbHAachenMünchener Lebensversicherung AGArp & Co. Industriebau KG
Showing 15 of 40 — full graph via /v1/entities/DE-R3306_HRB66277/network.
People with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Doctor Timmesfeld | officer | — | Germany registry |
| Burkhard Schulze Wierling | officer | — | Germany registry |
| Carola Haacke | officer | — | Germany registry |
| Christian Vogl | officer | — | Germany registry |
| Dirk Hempelmann | officer | — | Germany registry |
| Edith Ribinski | officer | — | Germany registry |
| Franz A Gänßler | officer | — | Germany registry |
| Holger Arp | officer | — | Germany registry |
| Hubert Pütz | officer | — | Germany registry |
| Jens Metze | officer | — | Germany registry |
| Jochen Doctor Petin | officer | — | Germany registry |
| Jörg Doctor Dahmen | officer | — | Germany registry |
| Karl-Gert Buse | officer | — | Germany registry |
| Karl Heinz Banzet | officer | — | Germany registry |
| Katrin Gruber | officer | — | Germany registry |
| Klaus Doctor Rösgen | officer | — | Germany registry |
| Markus Eich | officer | — | Germany registry |
| Martina Schäfer | officer | — | Germany registry |
| Martin Reckenthäler | officer | — | Germany registry |
| Mirko Doctor Tillmann | officer | — | Germany registry |
| Monique Doctor Radisch | officer | — | Germany registry |
| Nora Doctor Gürtler | officer | — | Germany registry |
| Oliver Brüß | officer | — | Germany registry |
| Peter Georgi | officer | — | Germany registry |
| Rainer Andreas Brand | officer | — | Germany registry |
| Reiner Rösch | officer | — | Germany registry |
| Rita Scheinpflug | officer | — | Germany registry |
| Robert Doctor Wehn | officer | — | Germany registry |
| Roland Doctor Feldhoff | officer | — | Germany registry |
| Stefan Lehmann | officer | — | Germany registry |
| Susanne Grießer | officer | — | Germany registry |
| Thomas Liese | officer | — | Germany registry |
| Ute Doctor Kerres | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Generali Deutschland Holding AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100