DOSSIERS / SCOR RÜCKVERSICHERUNG (DEUTSCHLAND) AG
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Company dossier

SCOR Rückversicherung (Deutschland) AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB706 · R3306_HRB706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCOR Rückversicherung (Deutschland) AG
de
R3306_HRB706
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

24 links
Shared operator — likely the same administrator
Ralf Arndt Elektrotechnik GmbHShared officer / director · 2 share thisSCOR Global P&C Deutschland - Niederlassung der SCOR Global P&C SEShared officer / director · 2 share thisassona GmbHShared officer / director · 2 share thisGLOBALE Rückversicherungs-AktiengesellschaftShared officer / director · 2 share thisConvex GmbHShared officer / director · 2 share thisAXA ART Versicherung AGShared officer / director · 2 share thisAutohaus Gerschlauer, Inhaber A. Muschik e.K.Shared officer / director · 3 share thisSCOR Rückversicherung Direktion für Deutschland - Niederlassung der SCOR SEShared officer / director · 3 share thisTalanx Reinsurance Broker GmbHShared officer / director · 3 share thisprotego sanitas deutschland gmbhShared officer / director · 3 share thisMARETEAM GmbHShared officer / director · 7 share thisAkustik - Licht - & Spanndecken GmbHShared officer / director · 7 share thisM. Lehmann UG (haftungsbeschränkt)Shared officer / director · 7 share thisLaxgang Weinbäck GmbHShared officer / director · 7 share thisMARETEAM 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB706/network.

People with significant control

23 people
NameRoleFromSource
Albrecht Birkeofficer—Germany registry
Andreas Barthelofficer—Germany registry
Andreas Doeringofficer—Germany registry
Andreas Muschikofficer—Germany registry
Chérif Doctor Chentirofficer—Germany registry
Claudia Dimmendaalofficer—Germany registry
Dimitrin Spassowofficer—Germany registry
Dominique Kuhlen-Van Tongerlooofficer—Germany registry
Guido Doctor Grütznerofficer—Germany registry
Helmut Ziegererofficer—Germany registry
Jeanette Wagnerofficer—Germany registry
Jürgen Wilhelm Ferdinand Ruhnauofficer—Germany registry
Maik Hädeofficer—Germany registry
Marion Lehmannofficer—Germany registry
Matthias Geßnerofficer—Germany registry
Michael Bastofficer—Germany registry
Michael Breuerofficer—Germany registry
Norbert Adolf Doctor Pyhelofficer—Germany registry
Ralf Arndtofficer—Germany registry
Stefan Biertherofficer—Germany registry
Thorsten Keilofficer—Germany registry
Torsten Heferofficer—Germany registry
Wilfried Siegburgofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100