DOSSIERS / MSIG GERMAN SERVICES GMBH
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Company dossier

MSIG German Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83028 · R3306_HRB83028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MSIG German Services GmbH
de
R3306_HRB83028
de
active
de
An den Dominikanern 11-27, 50668 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
MSIG German Services GmbHShared officer / director · 2 share thisMSIG EUROPEShared officer / director · 3 share thisAllianz Global Corporate & Specialty AGShared officer / director · 3 share thisGerling-Konzern Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisPlanet Sports GmbHShared officer / director · 4 share thisPSW - Handel und Service GmbHShared officer / director · 4 share thisSintron Industrie-Elektrik GmbHShared officer / director · 4 share thisChristian Ziegner GmbHShared officer / director · 4 share thisAXA Konzern AktiengesellschaftShared officer / director · 4 share thisMSIG Corporate Services (Europe) Limited (German Branch)Shared registered address · 5 share thisMSIG German Services GmbHShared registered address · 5 share thisMSIG Insurance Europe AGShared registered address · 5 share thisFRÖBEL Rhein-Ruhr gGmbHShared registered address · 5 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.

People with significant control

7 people
NameRoleFromSource
Akio Takaiofficer—Germany registry
Carsten Doctor Hoffmannofficer—Germany registry
Christian Finkofficer—Germany registry
Detlef Maassofficer—Germany registry
Hartmut Nehringofficer—Germany registry
Nikolaus-Martin Przybylaofficer—Germany registry
Reiner Gleissofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSIG German Services GmbH · 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