DOSSIERS / SÜDVERS GMBH ASSEKURANZMAKLER
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SÜDVERS GMBH Assekuranzmakler

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB195 · B1204_HRB195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SÜDVERS GMBH Assekuranzmakler
de
B1204_HRB195
de
dissolved
de
Am Altberg 1-3, 79280 Au.
de

Connections

30 links
Shared operator — likely the same administrator
SÜDVERS GRUPPE Holding Geschäftsführungs GmbHShared officer / director · 2 share thisRVM Versicherungsmakler GmbH & Co. KGShared officer / director · 2 share thisHannoversche Versicherungsmakler GmbHShared officer / director · 2 share thisSÜDVERS Kreditversicherungsmakler GmbHShared officer / director · 3 share thisSÜDVERS GMBH AssekuranzmaklerShared officer / director · 3 share thisSÜDVERS Risk-Management GmbH Gesellschaft für Risikoberatung und VorsorgeShared officer / director · 3 share thisHR Datenverarbeitung GmbHShared officer / director · 4 share thisTALON Consulting GmbHShared officer / director · 4 share thisREFEKA s.r.o.Shared officer / director · 4 share thisEuler Hermes Deutschland AktiengesellschaftShared officer / director · 5 share thisSÜDVERS Vorsorge GmbHShared officer / director · 5 share thisWarth & Klein Grant Thornton AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSÜDVERS Service und Management GmbHShared registered address · 8 share thisSÜDVERS Kreditversicherungsmakler GmbHShared registered address · 8 share thisSÜDVERS GRUPPE Holding Geschäftsführungs GmbHShared registered address · 8 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 30 — full graph via /v1/entities/DE-B1204_HRB195/network.

People with significant control

12 people
NameRoleFromSource
Alexander von Rudorffofficer—Germany registry
Horst Lehmannofficer—Germany registry
Jörg Wolfofficer—Germany registry
Martin Doctor Besteofficer—Germany registry
Michael Verhasseltofficer—Germany registry
Paul-Heinz Haaseofficer—Germany registry
Reinhard Sternkopfofficer—Germany registry
Sabine Diehlofficer—Germany registry
Stefan Wolfertofficer—Germany registry
Thorsten Richterofficer—Germany registry
Udo Schwertofficer—Germany registry
Wolfgang Koppitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100