DOSSIERS / GENERALI DEUTSCHLAND IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Generali Deutschland Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70092 · R3306_HRB70092 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Generali Deutschland Immobilien Verwaltungs GmbH
de
R3306_HRB70092
de
active
de
Opladener Straße 8, 50679 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
ALLWO GmbHShared officer / director · 2 share thisAstor Capital UG (haftungsbeschränkt)Shared officer / director · 2 share thisB & L Fashion GmbHShared officer / director · 4 share thisGenerali Real Estate S.p.A., Zweigniederlassung DeutschlandShared registered address · 4 share thisVerwaltungsgesellschaft Marienplatz-Galerie Schwerin mbHShared officer / director · 4 share thisHB Halle GmbHShared officer / director · 4 share thisPhysioSport Köln GmbHShared registered address · 4 share thisHubertus Bäumer GmbHShared officer / director · 4 share thisLouisen-Center Bad Homburg Verwaltungsgesellschaft mbHShared officer / director · 4 share thisVerwaltungsgesellschaft Marienplatz-Galerie Schwerin mbHShared officer / director · 4 share thisGenerali Northern America Real Estate Investments GmbH & Co. KGShared registered address · 4 share thisPolarlicht Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisDWS Alternatives GmbHShared officer / director · 7 share thisLouisen-Center Bad Homburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft "Wohnen am Westhafen" 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB70092/network.

People with significant control

9 people
NameRoleFromSource
Barbara Deisenriederofficer—Germany registry
Carsten Metzeofficer—Germany registry
Christian Kückelhausofficer—Germany registry
Daniel Fischerofficer—Germany registry
Henry Bispinckofficer—Germany registry
Hubertus Bäumerofficer—Germany registry
Lukas Jeckelofficer—Germany registry
Tilo Scheidofficer—Germany registry
Tobias Doctor Pfefferofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Fischer (officer) matches PEP Daniel Fischer — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Fischer (officer) matches PEP Daniel Fischer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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