DOSSIERS / GLOBALE RÜCKVERSICHERUNGS-AKTIENGESELLSCHAFT
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Company dossier

GLOBALE Rückversicherungs-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90 · R3306_HRB90 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
GLOBALE Rückversicherungs-Aktiengesellschaft
de
R3306_HRB90
de
dissolved
de

Connections

34 links
Shared operator — likely the same administrator
IDpendant GmbHShared officer / director · 2 share thisTG AGRIMPEX GmbHShared officer / director · 2 share thisSCOR Rückversicherung (Deutschland) AGShared officer / director · 2 share thisWerner Siebel Reifenservice GmbHShared officer / director · 2 share thisSCOR Global P&C Deutschland - Niederlassung der SCOR Global P&C SEShared officer / director · 3 share thisGastroFuchs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisSCOR Rückversicherung Direktion für Deutschland - Niederlassung der SCOR SEShared officer / director · 3 share thisMittelstands-IT GmbHShared officer / director · 3 share thisHamburger Internationale Rückversicherung AktiengesellschaftShared officer / director · 4 share thisBrasserie am Markt-Gaststätten-Betriebs-GmbHShared officer / director · 5 share thisDEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 5 share thisw&w mobile WC-Anlagen GmbHShared officer / director · 5 share thisSven Winter Infoteldat GmbHShared officer / director · 5 share thisROTEC GmbHShared officer / director · 5 share thisP 3 Ingenieurbüro für Dienstleistungen der Kommunikations- und Gebäudetechnik Verwaltungs-GmbHShared officer / director · 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R3306_HRB90/network.

People with significant control

26 people
NameRoleFromSource
André Nazarianofficer—Germany registry
Christian Löffelofficer—Germany registry
Doris Derichsweilerofficer—Germany registry
Gisela Schroederofficer—Germany registry
Hans-Ulrich Finckofficer—Germany registry
Helmut Doctor Schultzofficer—Germany registry
Jan Doctor Eickstädtofficer—Germany registry
Kay Uwe Erdmannofficer—Germany registry
Marc Strerathofficer—Germany registry
Margarete Gentnerofficer—Germany registry
Martin Käsebornofficer—Germany registry
Martin Siebelofficer—Germany registry
Michael Kahlofficer—Germany registry
Michael Schiffbauerofficer—Germany registry
Oliver Heckofficer—Germany registry
Peter Böcklingofficer—Germany registry
Ralf Dahlemannofficer—Germany registry
Ralf Kühnelofficer—Germany registry
Ralph Büngerofficer—Germany registry
Sabine Doctor Hauberichsofficer—Germany registry
Sven Winterofficer—Germany registry
Thomas Freudensteinofficer—Germany registry
Thomas Funkenofficer—Germany registry
Wilfried Siegburgofficer—Germany registry
Wolfgang Huberofficer—Germany registry
Wolfgang Schatzkeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Rückversicherung Aktiengesellschaft · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100