DOSSIERS / AXA DIREKTBERATUNG GMBH
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Company dossier

AXA Direktberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90178 · R3306_HRB90178 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AXA Direktberatung GmbH
de
R3306_HRB90178
de
active
de
Colonia-Allee 10-20, 51067 Köln.
de

Companies at this address

47 total
ALPHA SCALE Germany, Niederlassung der ALPHA SCALE Société par Actions SimplifiéeactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGdissolvedArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark Gewerbebau MK 4 Verwaltungs GmbHdissolvedArnulfpark Wohnbau GmbH & Co. KGactiveArnulfpark Wohnbau GmbH & Co. KGdissolvedAV AG & Co. Grundstücksgesellschaft S1 KGdissolvedAXA ART Insurance UK SEdissolvedAXA ART Versicherung AGactiveAXA Assistance Deutschland GmbHdissolvedAXA Bank AGactiveAXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KGdissolvedAXA Corporate Solutions Deutschland, Niederlassung der AXA Corporate Solutions Assurance S.A.activeAXA easy Versicherung AGactiveAXA Finanz Service GmbHactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolvedAXA Services Germany GmbHactive

+27 more

Connections

13 links
Shared operator — likely the same administrator
AXA Customer Care GmbHShared officer / director · 2 share thisWIBO - Bau GmbHShared officer / director · 7 share thisAXA Schaden Experten GmbHShared officer / director · 7 share thisAXA Services & Direct Solutions GmbHShared officer / director · 7 share thisWinfried Bock, Transporte GmbHShared officer / director · 7 share thisKölner Spezial Beratungs-GmbH für betriebliche AltersversorgungShared officer / director · 7 share thisAXA Logistik & Service GmbHShared officer / director · 7 share thisDeutsche Ärzte Finanz Beratungs- und Vermittlungs-AktiengesellschaftShared officer / director · 10 share thisPro bAV Pensionskasse AGShared officer / director · 10 share thisAlteos GmbHShared officer / director · 10 share thisclerita GmbHShared officer / director · 10 share thisAXA Finanz Service GmbHShared officer / director · 10 share thiswinExpertisa Gesellschaft zur Förderung beruflicher Vorsorge mbHShared officer / director · 10 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

5 people
NameRoleFromSource
Hartwin SchreiberManaging director—Germany registry
Eric Schöndubeofficer—Germany registry
Mike Doctor Schneiderofficer—Germany registry
Sina Mundorfofficer—Germany registry
Winfried Bockofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100