DOSSIERS / MONTAN GMBH ASSEKURANZ-MAKLER
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Company dossier

MONTAN GmbH Assekuranz-Makler

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1411 · R1101_HRB1411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MONTAN GmbH Assekuranz-Makler
de
R1101_HRB1411
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Nikolaus-Apotheke, Inhaber Birgit Schüring e.K.Shared officer / director · 2 share thisPRINAS MONTAN GmbH VersicherungsvermittlerShared officer / director · 2 share thisDegussa Bank AGShared officer / director · 3 share thisZAB Zementanlagenbau GmbH DessauShared officer / director · 12 share thisVR Retail Processing GmbHShared officer / director · 12 share thisSunrise Medical Verwaltungs GmbHShared officer / director · 12 share thistoolcraft Holding GmbHShared officer / director · 12 share thisUnser Wald -Marketing - GmbHShared officer / director · 12 share thisJagenberg Beteiligungs GmbHShared officer / director · 12 share thisVR Service Nord GmbHShared officer / director · 12 share thisSunrise Medical GmbHShared officer / director · 12 share thisZAB-Industrietechnik & Service GmbHShared officer / director · 12 share thisRDZ Bremen GmbHShared officer / director · 12 share thisBremische Volksbank eGShared officer / director · 12 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

6 people
NameRoleFromSource
André Kloppenburgofficer—Germany registry
Antje Henni Federofficer—Germany registry
Bernd Krebsofficer—Germany registry
Birgit Schüringofficer—Germany registry
Mario Doctor Herzofficer—Germany registry
Sabine Barbelnofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100