DOSSIERS / MSIG GERMAN SERVICES GMBH
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Company dossier

MSIG German Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB23329 · R1101_HRB23329 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MSIG German Services GmbH
de
R1101_HRB23329
de
dissolved
de
An den Dominikanern 11-27, 50668 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Mitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlandShared officer / director · 2 share thisMSIG German Services GmbHShared officer / director · 2 share thisGerling-Konzern Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisbleu blau blue 1 GmbHShared officer / director · 3 share thisbleu blau blue GmbHShared officer / director · 3 share thisSintron Industrie-Elektrik GmbHShared officer / director · 4 share thisMSIG Insurance Europe AGShared officer / director · 4 share thisSKS - Fenster Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisFabry & Forsbach GmbHShared officer / director · 4 share thisPlanet Sports GmbHShared officer / director · 4 share thisGrundstücksgesellschaft Oldendstädter Straße 52 mbHShared officer / director · 5 share thisAutohaus Wolter-Lüchow GmbHShared officer / director · 5 share thisFRÖBEL Rhein-Ruhr gGmbHShared registered address · 5 share thisMSIG German Services GmbHShared registered address · 5 share thisMSIG Corporate Services (Europe) Limited (German Branch)Shared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB23329/network.

People with significant control

13 people
NameRoleFromSource
Achim Wolterofficer—Germany registry
Akio Takaiofficer—Germany registry
Andreas Herzogofficer—Germany registry
Detlef Maassofficer—Germany registry
Goro Yamasakiofficer—Germany registry
Ian Jollyofficer—Germany registry
Kazuo Imazuofficer—Germany registry
Keiichi Haraofficer—Germany registry
Masahiko Kobayashiofficer—Germany registry
Reiner Gleissofficer—Germany registry
Uwe Heidrichofficer—Germany registry
Yohichi Kumagaiofficer—Germany registry
Jun Katosole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100