DOSSIERS / TROWE DÜSSELDORF GMBH VERSICHERUNGS-MAKLER
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Company dossier

Trowe Düsseldorf GmbH Versicherungs-Makler

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB15825 · R1101_HRB15825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Trowe Düsseldorf GmbH Versicherungs-Makler
de
R1101_HRB15825
de
dissolved
de
Immermannstraße 22, 40210 Düsseldorf.
de

Connections

24 links
Shared operator — likely the same administrator
MATTCO Software GmbHShared officer / director · 2 share thisMesterheide GmbH Insurance Brokers & RiskmanagersShared officer / director · 2 share thisVersicherungsvermittlungsgesellschaft mbH Erich KallenbornShared officer / director · 3 share thisOSKAR SCHUNCK GmbH & Co. KGShared officer / director · 3 share thisTrowe München GmbH Versicherungs-MaklerShared officer / director · 5 share thisStock Grundstücksverwaltung GmbHShared officer / director · 5 share thisMRH TROWE Insurance Brokers for Architects & Engineers GmbHShared officer / director · 5 share thisStock Grundstücksverwaltung GmbHShared officer / director · 5 share thisMesterheide Rockel Hirz Trowe GmbH HoldingShared officer / director · 6 share thisCloppenburg GmbHShared officer / director · 6 share thisCloppenburg GmbHShared officer / director · 6 share thisMRH Trowe Benefits & Pensions GmbHShared officer / director · 6 share thisBPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 6 share thisProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisO. Insolvenz-Abwicklung 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB15825/network.

People with significant control

9 people
NameRoleFromSource
Maximilian TroweAuthorized representative—Germany registry
Bernhard -gen Jostenofficer—Germany registry
Heike Wollertofficer—Germany registry
Jutta Reineckeofficer—Germany registry
Klaus Römerofficer—Germany registry
Marcus Matthaeiofficer—Germany registry
Marcus Wolfgang Matthaeiofficer—Germany registry
Michael Schmitzofficer—Germany registry
Werner Lenschenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trowe München GmbH Versicherungs-Makler · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100