Key facts
activeGIV Gewerbe und Industrie Versicherungsmakler GmbH
de
R1101_HRB23043
de
active
de
Company dossier
GIV Gewerbe und Industrie Versicherungsmakler GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Keiper | Authorized representative | — | Germany registry |
| Martin Schäfers | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GIV Gewerbe und Industrie Versicherungen Organisationsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100