DOSSIERS / CENTRAL KRANKENVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

Central Krankenversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93 · R3306_HRB93 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 59Risk signals 4Sources

Key facts

active
Central Krankenversicherung Aktiengesellschaft
de
R3306_HRB93
de
active
de
Hansaring 40-50, 50670 Köln.
de

Connections

59 links
Shared operator — likely the same administrator
Generali Health Solutions GmbHShared registered address · 2 share thisENVIVAS Krankenversicherung AktiengesellschaftShared officer / director · 2 share thisFVD Gesellschaft für Finanzplanung und Vermögensberatung Deutschland mbHShared officer / director · 3 share thisRISK-CONSULTING Prof. Dr. Weyer GmbHShared officer / director · 3 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisEifel-Bulli UG (haftungsbeschränkt)Shared officer / director · 3 share thisBayerische Beamtenkrankenkasse AktiengesellschaftShared officer / director · 4 share thisCareCompass GmbH & Co KGShared officer / director · 4 share this&samhoud Deutschland GmbHShared officer / director · 4 share thisCENTRAL Erste Immobilien AG & Co. KGShared officer / director · 4 share thisWinzer Verwaltungs GmbHShared officer / director · 4 share thisGenerali Deutschland Schadenmanagement GmbHShared officer / director · 4 share thisELEMENTAR IMPEX SRLShared officer / director · 4 share thisCareCompass Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGenerali Deutschland Finanzdienstleistung GmbHShared 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 59 — full graph via /v1/entities/DE-R3306_HRB93/network.

People with significant control

41 people
NameRoleFromSource
Anja Hertzerofficer—Germany registry
Catalin Illmannofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Daniela Rodeofficer—Germany registry
Dieter Heinrichsofficer—Germany registry
Elke Merscheidtofficer—Germany registry
Ewald Nowatzkiofficer—Germany registry
Fred Rüttgersofficer—Germany registry
Friedrich Carl Hermann Schmittofficer—Germany registry
Friedrich Schmittofficer—Germany registry
Gernot Winzerofficer—Germany registry
Günther Kemperofficer—Germany registry
Hans-Joachim Neitzkeofficer—Germany registry
Heinz-Walter Stintmannofficer—Germany registry
Helmuth Reimannofficer—Germany registry
Herbert Contzenofficer—Germany registry
Herbert Dyckofficer—Germany registry
Holger Doctor Steinofficer—Germany registry
Jens Grussofficer—Germany registry
Karin Doctor Koert-Lehmannofficer—Germany registry
Klaus Doctor Rösgenofficer—Germany registry
Klaus Schabigofficer—Germany registry
Manuel Göbofficer—Germany registry
Markus Doctor Homannofficer—Germany registry
Mathias Böhmeofficer—Germany registry
Mathias Endresofficer—Germany registry
Max Doctor Wunderlichofficer—Germany registry
Michael Doctor Ganteofficer—Germany registry
Mirko Doctor Tillmannofficer—Germany registry
Oliver Kochofficer—Germany registry
Oliver Peringofficer—Germany registry
Peter Georgiofficer—Germany registry
Reinhard Birkenstockofficer—Germany registry
Reinhardt Lügerofficer—Germany registry
Silvia Breyerofficer—Germany registry
Stefan Doctor Krauszofficer—Germany registry
Thomas Görgesofficer—Germany registry
Thomas Jacobiofficer—Germany registry
Udo Wilcsekofficer—Germany registry
Ute Strobofficer—Germany registry
Werner Doctor Goldmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Görges (officer) matches PEP Thomas Gorges — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Görges (officer) matches PEP Thomas Gorges — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100