DOSSIERS / HORBACH GMBH VERSICHERUNGSVERMITTLUNG UND FINANZDIENSTLEISTUNGEN
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Company dossier

Horbach GmbH Versicherungsvermittlung und Finanzdienstleistungen

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB14656 · R1101_HRB14656 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Horbach GmbH Versicherungsvermittlung und Finanzdienstleistungen
de
R1101_HRB14656
de
active
de
Heinrich-Heine-Allee 3, 40213 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
ANAG Versicherungs- und Finanzservice GmbHShared officer / director · 2 share thisTRANSKURA GMBH VersicherungsmaklerShared officer / director · 2 share thisK. u. K. Hausverwaltung GmbHShared registered address · 2 share thisArcuna Holzwerkstatt GmbHShared officer / director · 2 share thisInstallations Group GmbH Heizung-Sanitär-WasserShared officer / director · 5 share thisWAT membratec Beteiligungs-GmbHShared officer / director · 5 share thisWAT membratec water services GmbHShared officer / director · 5 share thisWAT membratec Wasser- und Abwassertechnik GmbHShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
Andreas Rumpofficer—Germany registry
Michael Dutineofficer—Germany registry
Rolf Haakeofficer—Germany registry
Wolfgang Heesenofficer—Germany registry
Wolfgang Laufferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100