DOSSIERS / AXA KONZERN AKTIENGESELLSCHAFT
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Company dossier

AXA Konzern Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB672 · R3306_HRB672 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 127Risk signals 2Sources

Key facts

active
AXA Konzern Aktiengesellschaft
de
R3306_HRB672
de
active
de
Wiener Platz 3, 51065 Köln.
de

Connections

127 links
Shared operator — likely the same administrator
AXA Service AGShared officer / director · 2 share thisDECATHERM SERVICESShared officer / director · 2 share thisAXA Finanz Service GmbHShared officer / director · 2 share thisCE Canadian estates Grundstücksverwaltungsgesellschaft mbHShared officer / director · 2 share thisAXA easy Versicherung AGShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisGITEC CONSULT GmbHShared officer / director · 2 share thisGesundheitsverbund Kassel Ost GmbHShared officer / director · 2 share thisGenerali Deutschland Informatik Services GmbHShared officer / director · 2 share thisAXA Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisAXA Bank AGShared officer / director · 2 share thisMister Schilling UG (haftungsbeschränkt)Shared officer / director · 2 share thisAXA Versicherung AktiengesellschaftShared officer / director · 3 share thisAXA Krankenversicherung AktiengesellschaftShared officer / director · 3 share thisNAV-Wirtschaftsdienst Gesellschaft mit beschränkter HaftungShared registered address · 3 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 127 — full graph via /v1/entities/DE-R3306_HRB672/network.

People with significant control

130 people
NameRoleFromSource
Achim Doctor Dahlbokumofficer—Germany registry
Adelheid Bongardofficer—Germany registry
Agnieszka Chelminskaofficer—Germany registry
Alexander Quadtofficer—Germany registry
Anthea Friedrichofficer—Germany registry
Axel-Rainer Hoffmannofficer—Germany registry
Benedikt Barthofficer—Germany registry
Birgit Mollofficer—Germany registry
Carsten Doctor Hoffmannofficer—Germany registry
Christian Gesellofficer—Germany registry
Christian Mettenofficer—Germany registry
Christian Philippsofficer—Germany registry
Christin Clodiusofficer—Germany registry
Christoph Doctor Alslebenofficer—Germany registry
Christoph Doctor Jureckaofficer—Germany registry
Christoph Hageneierofficer—Germany registry
Christoph Rummelofficer—Germany registry
Claudia Fluesofficer—Germany registry
Claudia Hartmannofficer—Germany registry
Claus Doctor Hunoldofficer—Germany registry
Daniela Doctor Kirchbergofficer—Germany registry
Daniel Andre Clodiusofficer—Germany registry
Daniel Clodiusofficer—Germany registry
Daniel Schulze Lammersofficer—Germany registry
Dennis Foersterofficer—Germany registry
Detlef Boesofficer—Germany registry
Dirk Gronertofficer—Germany registry
Dirk Heinrichofficer—Germany registry
Eric Bräuerofficer—Germany registry
Erwin Zogelofficer—Germany registry
Esra Bayrakofficer—Germany registry
Esra Fitznerofficer—Germany registry
Eva Bach Schmeisserofficer—Germany registry
Evelyn Borriesofficer—Germany registry
Fabian Adlungofficer—Germany registry
Frank Bocksofficer—Germany registry
Franz-Peter Müllenholzofficer—Germany registry
Friedrich Hausdörferofficer—Germany registry
Fritz-Dieter Diesterwegofficer—Germany registry
Hans Joachim Doctor Büsselbergofficer—Germany registry
Hans-Otto Doctor Herrofficer—Germany registry
Hans-Peter Müllerofficer—Germany registry
Hans-Ulrich Kniggeofficer—Germany registry
Harald Glembockiofficer—Germany registry
Hartmut Danielzickofficer—Germany registry
Heiko Bauschofficer—Germany registry
Heiko Faustofficer—Germany registry
Heiner Beckerofficer—Germany registry
Heinz-Dieter Fehrofficer—Germany registry
Heinz-Jürgen Doctor Schweringofficer—Germany registry
Showing 50 of 130 — full officer list via the API (/v1/entities/DE-R3306_HRB672/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DBV Holding Aktiengesellschaft · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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