DOSSIERS / MSIG INSURANCE EUROPE AG
← SearchExport PDF
Company dossier

MSIG Insurance Europe AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75277 · R3306_HRB75277 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
MSIG Insurance Europe AG
de
R3306_HRB75277
de
active
de
An den Dominikanern 11-27, 50668 Köln.
de

Connections

27 links
Shared operator — likely the same administrator
CORPUS Versicherungsservice GmbHShared officer / director · 2 share thisWestLB Trust Fondsbetreuung GmbHShared officer / director · 2 share thisMITSUI SUMITOMO INSURANCE COMPANY LIMITED - ESCRITORIO DE REPRESENTACAO NO BRASIL LTDA.Shared officer / director · 2 share thisGerling Vertrieb Deutschland GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisHartmann & Millwood Dental-Labor GmbHShared officer / director · 3 share thisPROFESSIO GmbHShared officer / director · 3 share thisMSIG German Services GmbHShared officer / director · 4 share thisNiemeyer Feuerschutz-GmbHShared officer / director · 4 share thisE. Busse GmbHShared officer / director · 4 share thisNeLa GmbHShared officer / director · 4 share thisAgrarland GmbH FelixseeShared officer / director · 4 share thisFabry & Forsbach GmbHShared officer / director · 4 share thisBusse Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBühnenbau Schnakenberg GmbH & Co. KG.Shared officer / director · 4 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 27 — full graph via /v1/entities/DE-R3306_HRB75277/network.

People with significant control

25 people
NameRoleFromSource
André Trippelofficer—Germany registry
Christian Finkofficer—Germany registry
Dietrich Weicheltofficer—Germany registry
Erich Hartmannofficer—Germany registry
Frauke Valentiniofficer—Germany registry
Georg Bertenofficer—Germany registry
Guido Schoppmannofficer—Germany registry
Ingo Behrendsofficer—Germany registry
Ingo Busseofficer—Germany registry
Kathrin Thursarofficer—Germany registry
Keisuke Emaofficer—Germany registry
Manfred Georgofficer—Germany registry
Marc André Caspersofficer—Germany registry
Masayuki Naganoofficer—Germany registry
Matthias Biesenbachofficer—Germany registry
Matthias Neumannofficer—Germany registry
Michael Degenhardtofficer—Germany registry
Michael Kärcherofficer—Germany registry
Naoki Ogiharaofficer—Germany registry
Rolf Stoltefußofficer—Germany registry
Tamara Thelenofficer—Germany registry
Thomas Gonserofficer—Germany registry
Thomas Larischofficer—Germany registry
Uwe Heidrichofficer—Germany registry
Yuuji Uchidaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erich Hartmann (officer) matches PEP Erich Hartmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erich Hartmann (officer) matches PEP Erich Hartmann — member of the Reichstag of Nazi Germany, Nazi Germany. 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