DOSSIERS / DARAG DEUTSCHE VERSICHERUNGS- UND RÜCKVERSICHERUNGS-AG
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Company dossier

DARAG Deutsche Versicherungs- und Rückversicherungs-AG

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB8923PI · X1321R_HRB8923PI · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
DARAG Deutsche Versicherungs- und Rückversicherungs-AG
de
X1321R_HRB8923PI
de
dissolved
de
Hafenstraße 32, 22880 Wedel
de

Connections

25 links
Shared operator — likely the same administrator
SCHWARZMEER UND OSTSEE Versicherungs-Aktiengesellschaft S O V A GShared officer / director · 2 share thisCHUBB Insurance Company of Europe SE Direktion für DeutschlandShared officer / director · 3 share thisSchenker Direct Production GmbHShared officer / director · 3 share thisMeat of King s.r.o.Shared officer / director · 3 share thisBVAG Berliner Versicherung AktiengesellschaftShared officer / director · 3 share thisKAWOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisNordhessische Basalt-Union Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKwint & Budde Verwaltungs-GmbHShared officer / director · 3 share thisDARAG Deutsche Versicherungs- und Rückversicherungs-AktiengesellschaftShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisHanseatica Rückversicherungs-AktiengesellschaftShared officer / director · 4 share thisHellwege Spirituosen und Wein Vertriebs-GmbHShared registered address · 5 share thisDARAG Vermögens- und Verwaltungs-AGShared registered address · 5 share thisEmil Kritzky GmbH SchiffsausrüstungShared registered address · 5 share thisDARAG Services LimitedShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-X1321R_HRB8923PI/network.

People with significant control

15 people
NameRoleFromSource
Alexander Rothofficer—Germany registry
Bernhard Buddeofficer—Germany registry
Brunhilde Engelofficer—Germany registry
Edeltraut Lindnerofficer—Germany registry
Jürgen Rindermannofficer—Germany registry
⚠ Markus Müllerofficer—Germany registry
Nicola Robbenofficer—Germany registry
Petra Diekeofficer—Germany registry
Roland Winklerofficer—Germany registry
Rüdiger Münchofficer—Germany registry
Sabine Maria Pelzerofficer—Germany registry
Sebastian Blankensteinofficer—Germany registry
Simon Möllerofficer—Germany registry
Tomas Schmidtofficer—Germany registry
Zsolt Szalkaiofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 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 (DARAG Deutsche Versicherungs- und Rückversicherungs-Aktiengesellschaft · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100