DOSSIERS / SCHNEIDERGOLLING IFFOXX ASSEKURANZMAKLER AG
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Company dossier

SchneiderGolling IFFOXX Assekuranzmakler AG

GERMANY · COMPANY
KYBE ID: DE-D2910V_HRB13645 · D2910V_HRB13645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SchneiderGolling IFFOXX Assekuranzmakler AG
de
D2910V_HRB13645
de
dissolved
de
Kunstmühlstr.
de

Companies at this address

45 total
Alpenluft. com Richard Wagger & Co OHGactiveatunis GmbHactiveBIEDMEX ALLIANCE GmbHactiveBillTel Billing and Payment Support GmbHdissolvedBitPoint AGactiveBUS-Betreuungs- und Unternehmensberatungs-GmbHdissolvedcausult Unternehmensberatung GmbHactiveConugis GmbHdissolvedDeep Clean GmbHactiveFRANZ OBERNDORFER GmbH & Co., Österreich Ndl. RosenheimdissolvedFuntag GmbHdissolvedHalvotec NAV Solutions GmbHactiveHomKa Beteiligungs GmbHdissolvedHubert-Reh Vingerhoets Kollegen GmbH WirtschaftsprüfungsgesellschaftactiveIFFOXX Assekuranzmakler GmbHdissolvedIFFOXX Mitarbeiter GmbH & Co. KGdissolvedIM PLUS Immobilien GmbHactivein2code GmbHactiveKopp, Sewald & Stix GmbH & Co. KGactiveKopp, Sewald & Stix Komplementär GmbHactive

+25 more

Connections

14 links
Shared operator — likely the same administrator
IFFOXX Assekuranzmakler GmbHShared officer / director · 2 share thisASC Control GmbHShared officer / director · 5 share thisSG Service GmbHShared officer / director · 5 share thisMyBioPizza Holding GmbHShared officer / director · 5 share thisSchneiderGolling Industrie Assekuranz Maklergesellschaft mbHShared officer / director · 5 share thisIFFOXX Capital Management GmbHShared officer / director · 6 share thisBuss Verwaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBuss Fertiggerichte GmbHShared officer / director · 6 share thisriskcona Assekuranzmakler GmbHShared officer / director · 6 share thisFSK Consulting GmbHShared officer / director · 6 share thisFelden GmbHShared officer / director · 6 share thisFelden Holding GmbHShared officer / director · 6 share thisIFFOXX Mitarbeiter GmbH & Co. KGShared officer / director · 6 share thisIWV Pensionsmanagement GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Carsten Niemeyerofficer—Germany registry
Cornelia Burgschmidtofficer—Germany registry
Melanie Frömmingofficer—Germany registry
Thomas Jäger-Feldenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFFOXX Assekuranzmakler GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100